117 FENCHURCH STREET LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON EC3V 0XL- Active
- Private Limited Company
- Company No. 11594223
- Last Updated: 01 Mar 2024
Company Profile
117 FENCHURCH STREET LIMITED was incorporated on Friday, September 28, 2018 as a Private Limited Company with registered address in LONDON. 117 FENCHURCH STREET LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 6 years 4 months and 26 days.
| Name | 117 FENCHURCH STREET LIMITED |
|---|---|
| Company number | 11594223 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tracy Woolnough Nationality: British |
Dates: Friday, September 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard John Woolnough Nationality: British |
Dates: Friday, September 28, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 117 FENCHURCH STREET LIMITED | 28 Sep 2018 |