20 Fenchurch Street Developer Limited

General information

Name:

20 Fenchurch Street Developer Ltd

Office Address:

One Canada Square E14 5AB London

Number: 07761007

Incorporation date: 2011-09-02

Dissolution date: 2022-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 07761007 14 years ago, 20 Fenchurch Street Developer Limited had been a private limited company until 2022-06-14 - the time it was officially closed. The latest mailing address was One, Canada Square London.

The directors were: Katy K. appointed in 2021, Richard A. appointed on 2020-01-29 and Anthony J. appointed in 2011.

The companies with significant control over the firm included: Canary Wharf Developments Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Canada Square, E14 5AB and was registered as a PSC under the reg no 06199021. Canary Wharf (Fs Two) Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Canada Square, E14 5AB and was registered as a PSC under the reg no 07321433.

Company staff

Katy K.

Role: Director

Appointed: 09 June 2021

Latest update: 3 September 2024

Caroline H.

Role: Secretary

Appointed: 17 July 2020

Latest update: 3 September 2024

Richard A.

Role: Director

Appointed: 29 January 2020

Latest update: 3 September 2024

Anthony J.

Role: Director

Appointed: 02 September 2011

Latest update: 3 September 2024

People with significant control

Canary Wharf Developments Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Canary Wharf (Fs Two) Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Ls Fenchurch Development Management Limited
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 July 2022
Confirmation statement last made up date 21 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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New director was appointed on 9th June 2021 (AP01)
filed on: 15th, June 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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