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Home > England & Wales Companies > 20 FENCHURCH STREET DEVELOPER LIMITED
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

Company Overview

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
Company ID Number 07761007
Date formed 2011-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB125063838  
Last Datalog update: 2022-06-08 06:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 FENCHURCH STREET DEVELOPER LIMITED
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Company Officers of 20 FENCHURCH STREET DEVELOPER LIMITED

Current Directors
Officer Role Date Appointed
JOHN RAYMOND GARWOOD
 Company Secretary 2017-09-06
RICHARD DAVID STEDMAN ARCHER
 Director 2011-09-02
ANDREW JOHN HEATH-RICHARDSON
 Director 2017-09-06
ANTHONY JAMES SIDNEY JORDAN
 Director 2011-09-02
Previous Officers
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

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RICHARD DAVID STEDMAN ARCHER BRAEBURN ESTATES (B4A) T1 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
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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
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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
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RICHARD DAVID STEDMAN ARCHER BRAEBURN ESTATES (B3) RETAIL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
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RICHARD DAVID STEDMAN ARCHER BRAEBURN ESTATES B5 (LP) LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
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RICHARD DAVID STEDMAN ARCHER BRAEBURN ESTATES (B3) T2 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
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RICHARD DAVID STEDMAN ARCHER BRAEBURN ESTATES RETAIL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
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RICHARD DAVID STEDMAN ARCHER BRAEBURN ESTATES (LOLLARD STREET) LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
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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
ANDREW JOHN HEATH-RICHARDSON TGR ENTERPRISES LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2017-03-21
ANTHONY JAMES SIDNEY JORDAN CASTLE HEIGHTS (LYNTON) LIMITED Director 2018-04-07 CURRENT 2009-11-10 Active
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ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B3) T1 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
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ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B6/7 (GP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
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ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B5) T2 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
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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
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ANTHONY JAMES SIDNEY JORDAN WOOD WHARF PROPERTY COMPANY LIMITED Director 2010-12-14 CURRENT 2001-10-19 Dissolved 2014-04-29
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ANTHONY JAMES SIDNEY JORDAN WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-21DS01Application to strike the company off the register
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-15AP01DIRECTOR APPOINTED MRS KATY JO KINGSTON
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25SH20Statement by Directors
2021-05-25SH19Statement of capital on 2021-05-25 GBP 2
2021-05-25CAP-SSSolvency Statement dated 20/05/21
2021-05-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-06AP01DIRECTOR APPOINTED MR RICHARD DAVID STEDMAN ARCHER
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID STEDMAN
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HEATH-RICHARDSON
2020-07-28AP03Appointment of Ms Caroline Elizabeth Hillsdon as company secretary on 2020-07-17
2020-07-28TM02Termination of appointment of John Raymond Garwood on 2020-07-17
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-02-13AP01DIRECTOR APPOINTED MR RICHARD DAVID STEDMAN
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS BRYANT
2020-02-12AP01DIRECTOR APPOINTED MR CLIFFORD THOMAS BRYANT
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID STEDMAN ARCHER
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-08SH02Statement of capital on 2019-05-21 GBP1,000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-31RP04PSC05SECOND FILING OF PSC05 FOR CANARY WHARF DEVELOPMENTS LIMITED
2018-05-31ANNOTATIONClarification
2018-05-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF (FS TWO) LIMITED
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-06PSC05PSC'S CHANGE OF PARTICULARS / CANARY WHARF DEVELOPMENTS LIMITED / 24/08/2017
2017-10-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF (FS TWO) LIMITED
2017-10-06PSC07CESSATION OF LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED AS A PSC
2017-10-06PSC05PSC'S CHANGE OF PARTICULARS / CANARY WHARF DEVELOPMENTS LIMITED / 24/08/2017
2017-09-20AA01CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-09-20AP01DIRECTOR APPOINTED ANDREW JOHN HEATH-RICHARDSON
2017-09-20AP03SECRETARY APPOINTED JOHN RAYMOND GARWOOD
2017-09-06RES01ADOPT ARTICLES 24/08/2017
2017-09-06RES01ADOPT ARTICLES 24/08/2017
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 100 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM
2017-08-24TM02APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WORTHINGTON
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEEKE
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON WADE
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR HERMIONE HOUSTON
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-19AP01DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON
2017-07-19AP01DIRECTOR APPOINTED ALEXANDER JAMES PEEKE
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF DEVELOPMENTS LIMITED
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HERMIONE FASTIER HOUSTON / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HUNT WADE / 11/01/2017
2017-01-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIOTT
2016-09-02AP01DIRECTOR APPOINTED MR JASON HUNT WADE
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0121/06/16 FULL LIST
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10AR0129/06/15 FULL LIST
2015-03-20AP01DIRECTOR APPOINTED HERMIONE FASTIER HOUSTON
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 26/11/2014
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0129/06/14 FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS
2013-12-20AP01DIRECTOR APPOINTED MR THOMAS CHARLES ELLIOTT
2013-11-28MISCSECTION 519
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-29AR0129/06/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID STEDMAN ARCHER / 22/04/2013
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-18AR0129/06/12 FULL LIST
2012-06-22RES12VARYING SHARE RIGHTS AND NAMES
2012-06-22RES01ADOPT ARTICLES 08/06/2012
2012-06-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 30/03/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 30/03/2012
2011-09-26AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 20 FENCHURCH STREET DEVELOPER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 FENCHURCH STREET DEVELOPER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 FENCHURCH STREET DEVELOPER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 FENCHURCH STREET DEVELOPER LIMITED

Intangible Assets
Patents
We have not found any records of 20 FENCHURCH STREET DEVELOPER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 FENCHURCH STREET DEVELOPER LIMITED
Trademarks
We have not found any records of 20 FENCHURCH STREET DEVELOPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 FENCHURCH STREET DEVELOPER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 20 FENCHURCH STREET DEVELOPER LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 20 FENCHURCH STREET DEVELOPER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 FENCHURCH STREET DEVELOPER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 FENCHURCH STREET DEVELOPER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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