20 FENCHURCH STREET DEVELOPER LIMITED
Company is dissolved
General Information
NAME
20 FENCHURCH STREET DEVELOPER LIMITED
COMPANY NUMBER
07761007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/09/2011
(13 years and 3 months old)
WEBSITE
CANARYWHARF.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
1 Canada Square
LONDON
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 20 FENCHURCH STREET DEVELOPER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Anthony James Sidney Jordan (910565259) Appointed |
| 10/06/2024 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 24/05/2024 | New Board Member Katy Jo Kingston (928257754) Appointed |
Credit Risk Overview
Want to learn more about 20 FENCHURCH STREET DEVELOPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 20 FENCHURCH STREET DEVELOPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20 FENCHURCH STREET DEVELOPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 59 |
View Report |
|
Born in Sep 1975 (age: 49) |
Active | Director |
Current: 422 Past: 4 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 48 Past: 67 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
LS COMPANY SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 227 Past: 329 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 20 FENCHURCH STREET DEVELOPER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Anthony James Sidney Jordan (910565259) Appointed |
| 10/06/2024 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 24/05/2024 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 09/01/2024 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 04/01/2024 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 03/01/2024 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 01/01/2024 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 05/10/2023 | New Board Member Anthony James Sidney Jordan (910565259) Appointed |
| 10/07/2023 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 26/05/2023 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 11/05/2023 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 01/12/2022 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 02/11/2022 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 01/11/2022 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 12/09/2022 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 09/09/2022 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 22/07/2022 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 19/07/2022 | New Board Member Richard David Stedman Archer (912552036) Appointed |
| 15/07/2022 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 05/07/2022 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 26/05/2022 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 12/06/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Richard David Stedman Archer (912552036) Appointed |
| 09/04/2021 | New Board Member Richard David Stedman Archer (928171835) Appointed |
| 26/08/2020 | New Accounts filed |
| 07/08/2020 | Andrew John Heath-Richardson (917498144) has left the board |
| 30/07/2020 | John Raymond Garwood (923809454) has left the board |
| 30/07/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927247121) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | Clifford Thomas Bryant (916964664) has left the board |
| 17/02/2020 | New Board Member Richard David Stedman (926713962) Appointed |
| 14/02/2020 | New Board Member Clifford Thomas Bryant (916964664) Appointed |
| 14/02/2020 | Richard David Stedman Archer (912552036) has left the board |
| 10/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 29/09/2017 | Andrew John Heath-Richardson (923809477) has left the board |
| 29/09/2017 | New Board Member Andrew John Heath-Richardson (917498144) Appointed |
| 22/09/2017 | New Company Secretary John Raymond Garwood (923809454) Appointed |
| 22/09/2017 | New Board Member Andrew John Heath-Richardson (923809477) Appointed |
| 28/08/2017 | Alexander James Peeke (923568630) has left the board |
| 28/08/2017 | Martin Richard Worthington (920965306) has left the board |
| 28/08/2017 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/08/2017 | Hermione Fastier Houston (919607567) has left the board |
| 28/08/2017 | Jason Hunt Wade (915269230) has left the board |
| 28/08/2017 | Change in Reg. Office |
| 23/08/2017 | New Accounts filed |
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