Company Information for

20 FENCHURCH STREET DEVELOPER LIMITED

One, Canada Square, London, E14 5AB,

Company Registration Number

07761007

Private Limited Company

Active - Proposal to Strike off

About 20 Fenchurch Street Developer Ltd

20 FENCHURCH STREET DEVELOPER LIMITED was founded on 2011-09-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 20 Fenchurch Street Developer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

20 FENCHURCH STREET DEVELOPER LIMITED

Legal Registered Office

One
Canada Square
London
E14 5AB
Other companies in WC2N

Filing Information

Company Number	07761007
Date formed	2011-09-02
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2020-12-31
Account next due	30/09/2022
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	FULL

Last Datalog update:

2022-06-08 05:49:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Raymond Garwood	Company Secretary		2017-09-06
Richard David Stedman Archer	Director	PROPERTY EXECUTIVE	2011-09-02	UNITED KINGDOM
Andrew John Heath-richardson	Director	NONE	2017-09-06	UNITED KINGDOM
Anthony James Sidney Jordan	Director	DIRECTOR	2011-09-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ls Company Secretaries Limited	Company Secretary	2011-09-02	2017-08-24
Hermione Fastier Houston	Director	2015-02-16	2017-08-24
Alexander James Peeke	Director	2017-07-18	2017-08-24
Jason Hunt Wade	Director	2016-09-01	2017-08-24
Martin Richard Worthington	Director	2017-07-18	2017-08-24
Thomas Charles Elliott	Director	2013-12-05	2016-09-01
Colette O'shea	Director	2011-09-02	2015-02-16
Scott Cameron Parsons	Director	2011-09-02	2013-12-05

Related Directorships for Richard David Stedman Archer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard David Stedman Archer	CANARY WHARF GROUP PLC	Director	2015-09-09	CURRENT	2001-03-30	Active
Richard David Stedman Archer	BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active
Richard David Stedman Archer	BRAEBURN ESTATES B3 (GP) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B3) T1 LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES B4B (GP) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES B6/7 (GP) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES B4B (LP) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (HUNGERFORD) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES B3 (LP) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B4A) T1 LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B6/7) T1 LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B4A) T2 LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (AH) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES B4A (GP) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B5) T2 LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B5) T1 LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B4B) T1 LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B3) RETAIL LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES B4A (LP) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES B5 (LP) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES B6/7 (LP) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B3) T2 LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B4B) T2 LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES RETAIL LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (B6/7) T2 LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES (LOLLARD STREET) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	BRAEBURN ESTATES B5 (GP) LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
Richard David Stedman Archer	SOUTHBANK PLACE MANAGEMENT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Richard David Stedman Archer	CANARY WHARF (BP4) T2 LIMITED	Director	2011-08-01	CURRENT	2011-08-01	Active
Richard David Stedman Archer	CANARY WHARF (BP4) T1 LIMITED	Director	2011-08-01	CURRENT	2011-08-01	Active
Richard David Stedman Archer	BRAEBURN ESTATES (GP) LIMITED	Director	2011-07-19	CURRENT	2011-07-08	Active
Richard David Stedman Archer	WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Active
Richard David Stedman Archer	WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Active
Richard David Stedman Archer	WOOD WHARF (GENERAL PARTNER) LIMITED	Director	2006-01-10	CURRENT	2005-03-18	Active

Related Directorships for Andrew John Heath-richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Heath-richardson	TGR ENTERPRISES LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Dissolved 2017-03-21

Related Directorships for Anthony James Sidney Jordan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony James Sidney Jordan	CASTLE HEIGHTS (LYNTON) LIMITED	Director	2018-04-07	CURRENT	2009-11-10	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES B3 (GP) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B3) T1 LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES B4B (GP) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES B6/7 (GP) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES B4B (LP) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (HUNGERFORD) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES B3 (LP) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B4A) T1 LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B6/7) T1 LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B4A) T2 LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (AH) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES B4A (GP) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B5) T2 LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B5) T1 LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B4B) T1 LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	SOUTHBANK PLACE MANAGEMENT LIMITED	Director	2015-12-09	CURRENT	2013-10-16	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (GP) LIMITED	Director	2015-12-09	CURRENT	2011-07-08	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED	Director	2015-12-09	CURRENT	2011-07-14	Active
Anthony James Sidney Jordan	CANARY WHARF (BP4) T2 LIMITED	Director	2015-12-09	CURRENT	2011-08-01	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B3) RETAIL LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES B4A (LP) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES B5 (LP) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES B6/7 (LP) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B3) T2 LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B4B) T2 LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES RETAIL LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (B6/7) T2 LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	CANARY WHARF (BP4) T1 LIMITED	Director	2015-12-09	CURRENT	2011-08-01	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES (LOLLARD STREET) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES B5 (GP) LIMITED	Director	2015-12-09	CURRENT	2013-10-31	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED	Director	2015-12-09	CURRENT	2014-09-12	Active
Anthony James Sidney Jordan	CANARY WHARF GROUP PLC	Director	2015-09-09	CURRENT	2001-03-30	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED	Director	2014-07-04	CURRENT	2014-07-04	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
Anthony James Sidney Jordan	BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED	Director	2013-08-28	CURRENT	2011-07-08	Active
Anthony James Sidney Jordan	GUIDECOURT MANAGEMENT LIMITED	Director	2012-05-31	CURRENT	2005-10-27	Active
Anthony James Sidney Jordan	HIGHPLAN LIMITED	Director	2012-05-31	CURRENT	2006-07-04	Active
Anthony James Sidney Jordan	JOLLYGATE LIMITED	Director	2012-05-31	CURRENT	2006-02-07	Active
Anthony James Sidney Jordan	WOOD WHARF PROPERTY COMPANY LIMITED	Director	2010-12-14	CURRENT	2001-10-19	Dissolved 2014-04-29
Anthony James Sidney Jordan	WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Active
Anthony James Sidney Jordan	WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Active
Anthony James Sidney Jordan	WOOD WHARF PROPERTY HOLDINGS LIMITED	Director	2006-02-06	CURRENT	2005-11-09	Active
Anthony James Sidney Jordan	WOOD WHARF (GENERAL PARTNER) LIMITED	Director	2005-04-20	CURRENT	2005-03-18	Active