NANCLACH LIMITED
5TH FLOOR, 20, FENCHURCH STREET, LONDON EC3M 3BY- Active
- Private Limited Company
- Company No. 05628358
- Last Updated: 01 Mar 2024
Company Profile
NANCLACH LIMITED was incorporated on Friday, November 18, 2005 as a Private Limited Company with registered address in LONDON. NANCLACH LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 19 years 3 months and 5 days.
| Name | NANCLACH LIMITED |
|---|---|
| Company number | 05628358 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 20 FENCHURCH STREET LONDON EC3M 3BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Breeze Bidco (Tnc) Limited 20 Fenchurch Street, EC3M 3BY |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Nanclach Holdco Limited 13 Kensington Square, W8 5HD |
Dates: Thursday, August 10, 2017 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Breeze Bidco (Tnc) Limited 13 Kensington Square, W8 5HD |
Dates: Tuesday, November 1, 2016 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NANCLACH LIMITED | 18 Nov 2005 |