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Jméno	20 Fenchurch Street Developer Limited
Adresa	C/O 30th Floor One Canada Square Canary Wharf London E14 5AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9. prosinec 2020
Company No.	07761007 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. září 2011
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	41100 - Development of building projects
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Canary Wharf (Fs Two) Limited Status: Active Notified: 24/08/2017 Companies House Number: 07321433 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Canary Wharf Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06199021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ls Fenchurch Development Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 07324378 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Archer, Richard David Stedman London, England Status: Active Notified: 29/01/2020 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hillsdon, Caroline Elizabeth London, United Kingdom Status: Active Notified: 17/07/2020 Role: Secretary

Jordan, Anthony James Sidney Canary Wharf, London, United Kingdom Status: Active Notified: 02/09/2011 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingston, Katy Jo London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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20 Fenchurch Street Developer Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)