FS

20 FENCHURCH STREET DEVELOPER LIMITED

Dissolved

Company number 07761007

London, England · Incorporated 2 September 2011

One, Canada Square, London, E14 5AB, England

Last updated on 9 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf (Fs Two) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 August 2017
PS
Canary Wharf Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 June 2022 View
Gazette Notice Voluntary
Gazette
29 March 2022 View
Dissolution Application Strike Off Company
Dissolution
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Resolution
Resolution
25 May 2021 View
Legacy
Insolvency
25 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2021 View
Legacy
Capital
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2017 View
Resolution
Resolution
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Miscellaneous
Miscellaneous
28 November 2013 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Capital Name Of Class Of Shares
Capital
22 June 2012 View
Resolution
Resolution
22 June 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2011 View
Incorporation Company
Incorporation
2 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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