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

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

20 Fenchurch Street Developer Limited,registered as Private Limited Company, that is located in One, Canada Square in London. The office's zip code is E14 5AB. This company has been registered on 2011-09-02. The registered no. is 07761007. This company's principal business activity number is 41100 which stands for Development of building projects. The latest annual accounts describe the period up to 31st December 2019 and the most current annual confirmation statement was filed on 21st June 2020.

In this particular company, most of director's tasks up till now have been executed by Richard S. and Anthony J.. When it comes to these two executives, Anthony J. has managed company for the longest time, having been one of the many members of the Management Board since 2011. Additionally, the director's duties are assisted with by a secretary - Caroline H., who joined this company on 2020-07-17.

Company staff

Caroline H.

Role: Secretary

Appointed: 17 July 2020

Latest update: 13 November 2020

Richard S.

Role: Director

Appointed: 29 January 2020

Latest update: 13 November 2020

Anthony J.

Role: Director

Appointed: 02 September 2011

Latest update: 13 November 2020

People with significant control

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

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 July 2021
Confirmation statement last made up date 21 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2019 (AA)
filed on: 21st, August 2020
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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