20 Fenchurch Street Developer Limited

Company Registration Number: 07761007

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Fenchurch Street Developer Limited is a Private Company Limited by Shares first registered on 2 September 2011. Its current registered address is in London.

Registered Address

ONE
CANADA SQUARE
LONDON
ENGLAND
E14 5AB

There are 514 companies currently registered at this postcode, including this one.

All companies at E14 5AB

Registration Data

Company Number

07761007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £703,000£1,570,000£3,100,000£7,240,000£18,358,000£0
of which Cash £116,000£197,000£619,000£3,015,000£3,876,000£0
Total Assets £703,000£1,570,000£3,100,000£7,240,000£18,358,000£0
Current Liabilities £405,000£1,270,000£2,878,000£7,096,000£18,292,000£0
Net Current Assets £298,000£300,000£222,000£144,000£66,000£0
Total Net Worth £298,000£300,000£222,000£144,000£66,000£0

Previous Names

No previous names

Company Officers

  • GARWOOD, John Raymond

    Secretary

    Appointed on 6 September 2017

     

    One
    Canada Square
    Canary Wharf
    London
    E14 5AB
    United Kingdom

  • ARCHER, Richard David Stedman

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Property Executive

    Month of birth: April 1964

    One
    Canada Square
    Canary Wharf
    London
    E14 5AB
    United Kingdom

  • HEATH-RICHARDSON, Andrew John

    Director

    Appointed on 6 September 2017

     

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    One
    Canada Square
    Canary Wharf
    London
    E14 5AB
    United Kingdom

  • JORDAN, Anthony James Sidney

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    One
    Canada Square
    Canary Wharf
    London
    E14 5AB
    United Kingdom

  • LS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 September 2011

    Resigned on 24 August 2017

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • ELLIOTT, Thomas Charles

    Director

    Appointed on 5 December 2013

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1975

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • HOUSTON, Hermione Fastier

    Director

    Appointed on 16 February 2015

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1965

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • O'SHEA, Colette

    Director

    Appointed on 2 September 2011

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • PARSONS, Scott Cameron

    Director

    Appointed on 2 September 2011

    Resigned on 5 December 2013

    Nationality: Canadian

    Occupation: Property Director

    Month of birth: June 1969

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • PEEKE, Alexander James, Mr

    Director

    Appointed on 18 July 2017

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • WADE, Jason Hunt

    Director

    Appointed on 1 September 2016

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1979

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • WORTHINGTON, Martin Richard

    Director

    Appointed on 18 July 2017

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2017 Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to One Canada Square London E14 5AB on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Address. Type: AD01. Barcode: X6DI7PD5. Transaction: MzE4MzY5ODQwMmFkaXF6a2N4.

  2. 24 August 2017 Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM02. Barcode: X6DI7JQY. Transaction: MzE4MzY5ODI0N2FkaXF6a2N4.

  3. 24 August 2017 Termination of appointment of Martin Richard Worthington as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DI7IKO. Transaction: MzE4MzY5ODI0MmFkaXF6a2N4.

  4. 24 August 2017 Termination of appointment of Alexander James Peeke as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DI7FM3. Transaction: MzE4MzY5ODE4M2FkaXF6a2N4.

  5. 24 August 2017 Termination of appointment of Jason Hunt Wade as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DI7EXM. Transaction: MzE4MzY5ODE2MWFkaXF6a2N4.

  6. 24 August 2017 Termination of appointment of Hermione Fastier Houston as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DI7BCO. Transaction: MzE4MzY5ODA1M2FkaXF6a2N4.

  7. 18 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6CM2UX4. Transaction: MzE4MzE1MDExMWFkaXF6a2N4.

  8. 19 July 2017 Appointment of Mr Martin Richard Worthington as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6AZX4E3. Transaction: MzE4MDg5MzkyOGFkaXF6a2N4.

  9. 19 July 2017 Appointment of Alexander James Peeke as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6AZX3PK. Transaction: MzE4MDg5MzkxNmFkaXF6a2N4.

  10. 3 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WVV9L. Transaction: MzE3OTU4NzM4NmFkaXF6a2N4.

  11. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69OHUY1. Transaction: MzE3OTQzODEwOWFkaXF6a2N4.

  12. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69OH4IY. Transaction: MzE3OTQzNzUxOWFkaXF6a2N4.

  13. 18 January 2017 Director's details changed for Ms Hermione Fastier Houston on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5YDUOA0. Transaction: MzE2Njg4OTE5OWFkaXF6a2N4.

  14. 11 January 2017 Director's details changed for Mr Jason Hunt Wade on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XVNHB6. Transaction: MzE2NjQ3MTc0N2FkaXF6a2N4.

  15. 10 January 2017 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH04. Barcode: X5XT0835. Transaction: MzE2NjM2Njg5NGFkaXF6a2N4.

  16. 10 January 2017 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSYZ8J. Transaction: MzE2NjM1NjIwMGFkaXF6a2N4.

  17. 13 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L260AP. Transaction: MzE2MzkzNDYyNGFkaXF6a2N4.

  18. 2 September 2016 Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN69L4. Transaction: MzE1NjUxNDExMGFkaXF6a2N4.

  19. 2 September 2016 Appointment of Mr Jason Hunt Wade as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EN66ZI. Transaction: MzE1NjUxMzI2MGFkaXF6a2N4.

  20. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGL8I. Transaction: MzE1MTE5NjU3MWFkaXF6a2N4.

  21. 16 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY64PC. Transaction: MzEzNzQ3MzM2MWFkaXF6a2N4.

  22. 10 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBKXBN. Transaction: MzEyNjgzMDQ3MGFkaXF6a2N4.

  23. 20 March 2015 Appointment of Hermione Fastier Houston as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: A42V7J2H. Transaction: MzExOTIyMTU3NWFkaXF6a2N4.

  24. 18 February 2015 Termination of appointment of Colette O'shea as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41GVEOX. Transaction: MzExNzU1NTc3NWFkaXF6a2N4.

  25. 17 February 2015 Director's details changed for Miss Colette O'shea on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X41EC365. Transaction: MzExNzQ3MjY3M2FkaXF6a2N4.

  26. 19 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFUJU. Transaction: MzExMzY5MjQyMWFkaXF6a2N4.

  27. 16 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92AXT. Transaction: MzEwMzg0OTUyOGFkaXF6a2N4.

  28. 20 December 2013 Appointment of Mr Thomas Charles Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN0X5F. Transaction: MzA5MTI3MTU3M2FkaXF6a2N4.

  29. 20 December 2013 Termination of appointment of Scott Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN0X5V. Transaction: MzA5MTI3MTU4MmFkaXF6a2N4.

  30. 28 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2M00EO9. Transaction: MzA4OTY1MTQ1MWFkaXF6a2N4.

  31. 25 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8ISP. Transaction: MzA4OTM5NTQ5NmFkaXF6a2N4.

  32. 29 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF1JZD. Transaction: MzA4MjIyNDk4NGFkaXF6a2N4.

  33. 24 April 2013 Director's details changed for Mr Richard David Stedman Archer on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26Y7K9V. Transaction: MzA3Njg0ODg0MWFkaXF6a2N4.

  34. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91256. Transaction: MzA3MDM5NzM3NmFkaXF6a2N4.

  35. 18 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0SN5. Transaction: MzA2MTAwMzUzOGFkaXF6a2N4.

  36. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTYzMjUwM2FkaXF6a2N4.

  37. 22 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L1BJIRIH. Transaction: MzA1OTYzMjQ1NWFkaXF6a2N4.

  38. 2 May 2012 Director's details changed for Mr Scott Cameron Parsons on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X183B321. Transaction: MzA1Njg2MTI4N2FkaXF6a2N4.

  39. 2 May 2012 Director's details changed for Miss Colette O'shea on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X183B2RF. Transaction: MzA1Njg2MTA4M2FkaXF6a2N4.

  40. 26 September 2011 Current accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A9VZ9XK3. Transaction: MzA0NDQxNjU5MmFkaXF6a2N4.

  41. 2 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN6WBX71. Transaction: MzA0MzE3NzU1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.150.10 Tue, 24 Oct 2017 08:00:15 +0100