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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
10. květen 2016
End of VAT Registration
9. prosinec 2020
Company No. 07761007 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. září 2011
AccountsFULL
last accounts made up to 31. prosinec 2020
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag 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-flag 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-flag 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