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20 Fenchurch Street Developer Limited LONDON

20 Fenchurch Street Developer Limited was dissolved on 2022-06-14. 20 Fenchurch Street Developer was a private limited company that could have been found at One, Canada Square, London, E14 5AB, ENGLAND. The company (formally formed on 2011-09-02) was run by 3 directors and 1 secretary.
Director Katy K. who was appointed on 09 June 2021.
Director Richard A. who was appointed on 29 January 2020.
Director Anthony J. who was appointed on 02 September 2011.
Moving on to the secretaries, we can name: Caroline H. appointed on 17 July 2020.

The company was officially classified as "development of building projects" (41100). The last confirmation statement was sent on 2021-06-21 and last time the annual accounts were sent was on 31 December 2020. 2016-06-21 was the date of the last annual return.

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
Date of Dissolution Tue, 14th Jun 2022
Industry Development of building projects
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 5th Jul 2022
Last confirmation statement dated Mon, 21st Jun 2021

Company staff

Katy K.

Position: Director

Appointed: 09 June 2021

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Richard A.

Position: Director

Appointed: 29 January 2020

Anthony J.

Position: Director

Appointed: 02 September 2011

Clifford B.

Position: Director

Appointed: 29 January 2020

Resigned: 29 January 2020

Richard S.

Position: Director

Appointed: 29 January 2020

Resigned: 29 January 2020

John G.

Position: Secretary

Appointed: 06 September 2017

Resigned: 17 July 2020

Andrew H.

Position: Director

Appointed: 06 September 2017

Resigned: 31 December 2019

Martin W.

Position: Director

Appointed: 18 July 2017

Resigned: 24 August 2017

Alexander P.

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

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2011

Resigned: 24 August 2017

Scott P.

Position: Director

Appointed: 02 September 2011

Resigned: 05 December 2013

Richard A.

Position: Director

Appointed: 02 September 2011

Resigned: 29 January 2020

Colette O.

Position: Director

Appointed: 02 September 2011

Resigned: 16 February 2015

People with significant control

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 Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
New director was appointed on 9th June 2021
filed on: 15th, June 2021 		Free Download (2 pages)

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