This company is commonly known as 20 Fenchurch Street Developer Limited. The company was founded 12 years ago and was given the registration number 07761007. The firm's registered office is in LONDON. You can find them at One, Canada Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 20 FENCHURCH STREET DEVELOPER LIMITED |
|---|---|---|
| Company Number | : | 07761007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2011 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Canada Square, London, England, E14 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| One, Canada Square, London, England, E14 5AB | Director | 29 January 2020 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 02 September 2011 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 June 2021 | Active |
| One, Canada Square, Canary Wharf, United Kingdom, E14 5AB | Secretary | 06 September 2017 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Secretary | 02 September 2011 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 02 September 2011 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 29 January 2020 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 05 December 2013 | Active |
| One, Canada Square, Canary Wharf, United Kingdom, E14 5AB | Director | 06 September 2017 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 16 February 2015 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 02 September 2011 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 02 September 2011 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 18 July 2017 | Active |
| One, Canada Square, London, England, E14 5AB | Director | 29 January 2020 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 01 September 2016 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 18 July 2017 | Active |
| Canary Wharf (Fs Two) Limited | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Canada Square, London, United Kingdom, E14 5AB |
| Nature of control | : |
|
| Ls Fenchurch Development Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Canary Wharf Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Canada Square, Canada Square, London, England, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Capital | Legacy. | Download |
| 2021-05-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-25 | Insolvency | Legacy. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-08 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
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