20 Fenchurch Street Developer Limited

Company Name	20 Fenchurch Street Developer Limited
Company Status	Dissolved
Company Number	07761007
Category	Private Limited Company
Incorporation Date	2 September 2011(12 years, 8 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony James Sidney Jordan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Richard David Stedman Archer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2020(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Canada Square London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Closed
Appointed	17 July 2020(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2021(9 years, 9 months after company formation)
Appointment Duration	1 year (closed 14 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Property Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Colette O'Shea
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Richard David Stedman Archer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Property Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Thomas Charles Elliott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Hermione Fastier Houston
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Jason Hunt Wade
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 August 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Alexander James Peeke
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Andrew John Heath-Richardson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	John Raymond Garwood
Status	Resigned
Appointed	06 September 2017(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2020)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Clifford Thomas Bryant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2020)
Role	Managing Director, Cwcl
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Richard David Stedman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2020)
Role	Managing Director - Office
Country of Residence	England
Correspondence Address	One Canada Square London E14 5AB

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	One Canada Square London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Canary Wharf Developments LTD 50.00% Ordinary B
500 at £1	Ls Fenchurch Development Management LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£100,000
Net Worth	£222,000
Cash	£619,000
Current Liabilities	£2,878,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 August 2020	Full accounts made up to 31 December 2019 (18 pages)
5 August 2020	Termination of appointment of Andrew John Heath-Richardson as a director on 31 December 2019 (1 page)
28 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
28 July 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Clifford Thomas Bryant as a director on 29 January 2020 (1 page)
13 February 2020	Appointment of Mr Richard David Stedman as a director on 29 January 2020 (2 pages)
12 February 2020	Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020 (1 page)
12 February 2020	Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020 (2 pages)
4 July 2019	Full accounts made up to 31 December 2018 (19 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
8 June 2019	Statement of capital on 21 May 2019 GBP 1,000 (4 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
31 May 2018	Second filing to change the details of Canary Wharf Developments Limited as a person with significant control (8 pages)
23 May 2018	Notification of Canary Wharf (Fs Two) Limited as a person with significant control on 24 August 2017 (4 pages)
15 May 2018	Full accounts made up to 31 December 2017 (17 pages)
6 October 2017	Change of details for Canary Wharf Developments Limited as a person with significant control on 24 August 2017 ANNOTATION Clarification a second filed PSC05 was registered on 31/05/2018. (6 pages)
6 October 2017	Change of details for Canary Wharf Developments Limited as a person with significant control on 24 August 2017 (5 pages)
6 October 2017	Cessation of Ls Fenchurch Development Management Limited as a person with significant control on 24 August 2017 (2 pages)
6 October 2017	Cessation of Ls Fenchurch Development Management Limited as a person with significant control on 6 October 2017 (2 pages)
20 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
20 September 2017	Appointment of John Raymond Garwood as a secretary on 6 September 2017 (3 pages)
20 September 2017	Appointment of Andrew John Heath-Richardson as a director on 6 September 2017 (3 pages)
20 September 2017	Appointment of John Raymond Garwood as a secretary on 6 September 2017 (3 pages)
20 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
20 September 2017	Appointment of Andrew John Heath-Richardson as a director on 6 September 2017 (3 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 August 2017	Termination of appointment of Jason Hunt Wade as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Martin Richard Worthington as a director on 24 August 2017 (1 page)
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 (1 page)
24 August 2017	Termination of appointment of Hermione Fastier Houston as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Jason Hunt Wade as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Alexander James Peeke as a director on 24 August 2017 (1 page)
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 (1 page)
24 August 2017	Termination of appointment of Hermione Fastier Houston as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Martin Richard Worthington as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Alexander James Peeke as a director on 24 August 2017 (1 page)
18 August 2017	Full accounts made up to 31 March 2017 (12 pages)
18 August 2017	Full accounts made up to 31 March 2017 (12 pages)
19 July 2017	Appointment of Mr Martin Richard Worthington as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mr Martin Richard Worthington as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Alexander James Peeke as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Alexander James Peeke as a director on 18 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017	Notification of Ls Fenchurch Development Management Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Canary Wharf Developments Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Ls Fenchurch Development Management Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Canary Wharf Developments Limited as a person with significant control on 30 June 2017 (2 pages)
18 January 2017	Director's details changed for Ms Hermione Fastier Houston on 11 January 2017 (2 pages)
18 January 2017	Director's details changed for Ms Hermione Fastier Houston on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Jason Hunt Wade on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Jason Hunt Wade on 11 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
13 December 2016	Full accounts made up to 31 March 2016 (12 pages)
13 December 2016	Full accounts made up to 31 March 2016 (12 pages)
2 September 2016	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page)
2 September 2016	Appointment of Mr Jason Hunt Wade as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Jason Hunt Wade as a director on 1 September 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (8 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (8 pages)
16 December 2015	Full accounts made up to 31 March 2015 (27 pages)
16 December 2015	Full accounts made up to 31 March 2015 (27 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (8 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (8 pages)
20 March 2015	Appointment of Hermione Fastier Houston as a director on 16 February 2015 (3 pages)
20 March 2015	Appointment of Hermione Fastier Houston as a director on 16 February 2015 (3 pages)
18 February 2015	Termination of appointment of Colette O'shea as a director on 16 February 2015 (1 page)
18 February 2015	Termination of appointment of Colette O'shea as a director on 16 February 2015 (1 page)
17 February 2015	Director's details changed for Miss Colette O'shea on 26 November 2014 (2 pages)
17 February 2015	Director's details changed for Miss Colette O'shea on 26 November 2014 (2 pages)
19 December 2014	Full accounts made up to 31 March 2014 (8 pages)
19 December 2014	Full accounts made up to 31 March 2014 (8 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (8 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (8 pages)
20 December 2013	Appointment of Mr Thomas Charles Elliott as a director (2 pages)
20 December 2013	Termination of appointment of Scott Parsons as a director (1 page)
20 December 2013	Termination of appointment of Scott Parsons as a director (1 page)
20 December 2013	Appointment of Mr Thomas Charles Elliott as a director (2 pages)
28 November 2013	Section 519 (2 pages)
28 November 2013	Section 519 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (8 pages)
25 November 2013	Full accounts made up to 31 March 2013 (8 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
24 April 2013	Director's details changed for Mr Richard David Stedman Archer on 22 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Richard David Stedman Archer on 22 April 2013 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Change of share class name or designation (2 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
22 June 2012	Change of share class name or designation (2 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
2 May 2012	Director's details changed for Mr Scott Cameron Parsons on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Scott Cameron Parsons on 30 March 2012 (2 pages)
26 September 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
26 September 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
2 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
2 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

20 Fenchurch Street Developer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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