20 Fenchurch Street Developer Limited LONDON


Founded in 2011, 20 Fenchurch Street Developer, classified under reg no. 07761007 is an active company. Currently registered at One E14 5AB, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

At the moment there are 3 directors in the the firm, namely Richard S., Andrew H. and Anthony J.. In addition one secretary - John G. - is with the company. As of 2 June 2020, there were 9 ex directors - Clifford B., Alexander P. and others listed below. There were no ex secretaries.

20 Fenchurch Street Developer Limited Address / Contact

Office Address One
Office Address2 Canada Square
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07761007
Date of Incorporation Fri, 2nd Sep 2011
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Wed, 30th Sep 2020 (120 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 5th Jul 2020 (2020-07-05)
Last confirmation statement dated Fri, 21st Jun 2019

Company staff

Richard S.

Position: Director

Appointed: 29 January 2020

John G.

Position: Secretary

Appointed: 06 September 2017

Andrew H.

Position: Director

Appointed: 06 September 2017

Anthony J.

Position: Director

Appointed: 02 September 2011

Clifford B.

Position: Director

Appointed: 29 January 2020

Resigned: 29 January 2020

Alexander P.

Position: Director

Appointed: 18 July 2017

Resigned: 24 August 2017

Martin W.

Position: Director

Appointed: 18 July 2017

Resigned: 24 August 2017

Jason W.

Position: Director

Appointed: 01 September 2016

Resigned: 24 August 2017

Hermione H.

Position: Director

Appointed: 16 February 2015

Resigned: 24 August 2017

Thomas E.

Position: Director

Appointed: 05 December 2013

Resigned: 01 September 2016

Richard A.

Position: Director

Appointed: 02 September 2011

Resigned: 29 January 2020

Scott P.

Position: Director

Appointed: 02 September 2011

Resigned: 05 December 2013

Colette O.

Position: Director

Appointed: 02 September 2011

Resigned: 16 February 2015

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2011

Resigned: 24 August 2017

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Canary Wharf Developments Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Canary Wharf (Fs Two) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ls Fenchurch Development Management Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Canary Wharf Developments Limited

One Canada Square Canada Square, London, E14 5AB, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06199021
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Canary Wharf (Fs Two) Limited

One Canada Square, London, E14 5AB, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07321433
Notified on 24 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Ls Fenchurch Development Management Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 7324378
Notified on 6 April 2016
Ceased on 24 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Director's appointment terminated on 29th January 2020
filed on: 13th, February 2020
Free Download (1 page)

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