20 FENCHURCH STREET DEVELOPER LIMITED
ONE, CANADA SQUARE, LONDON E14 5AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07761007
- Last Updated: 01 Jun 2022
Company Profile
20 FENCHURCH STREET DEVELOPER LIMITED was incorporated on Friday, September 2, 2011 as a Private Limited Company with registered address in LONDON. 20 FENCHURCH STREET DEVELOPER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 2 months and 11 days.
| Name | 20 FENCHURCH STREET DEVELOPER LIMITED |
|---|---|
| Company number | 07761007 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canary Wharf (Fs Two) Limited Canada Square, E14 5AB |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Canary Wharf Developments Limited Canada Square, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ls Fenchurch Development Management Limited Victoria Street, SW1E 5JL |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-775 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against 20 FENCHURCH STREET DEVELOPER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 20 FENCHURCH STREET DEVELOPER LIMITED | 02 Sep 2011 |