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80 Fenchurch St Location Limited LONDON


80 Fenchurch St Location Limited was formally closed on 2023-02-28. 80 Fenchurch St Location was a private limited company that was situated at New Penderel House 4Th Floor, 283-288 High Holborn, London, WC1V 7HP, UNITED KINGDOM. This company (formed on 2019-09-18) was run by 3 directors.
Director Amy P. who was appointed on 26 February 2021.
Director Ryan S. who was appointed on 18 September 2019.
Director Valerie B. who was appointed on 18 September 2019.

The company was categorised as "letting and operating of conference and exhibition centres" (68202). The latest confirmation statement was filed on 2022-09-17 and last time the statutory accounts were filed was on 31 December 2021.

80 Fenchurch St Location Limited Address / Contact

Office Address New Penderel House 4th Floor
Office Address2 283-288 High Holborn
Town London
Post code WC1V 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12214500
Date of Incorporation Wed, 18th Sep 2019
Date of Dissolution Tue, 28th Feb 2023
Industry Letting and operating of conference and exhibition centres
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Oct 2023
Last confirmation statement dated Sat, 17th Sep 2022

Company staff

Amy P.

Position: Director

Appointed: 26 February 2021

Ryan S.

Position: Director

Appointed: 18 September 2019

Valerie B.

Position: Director

Appointed: 18 September 2019

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 September 2020

Resigned: 01 April 2022

Andrew W.

Position: Director

Appointed: 18 September 2019

Resigned: 26 February 2021

Margarita K.

Position: Director

Appointed: 18 September 2019

Resigned: 07 August 2020

People with significant control

Convene Uk Holdings Limited

New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11598482
Notified on 18 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 28th, February 2023
Free Download (1 page)

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