20 FENCHURCH STREET DEVELOPER LIMITED
LONDON

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Company number 07761007
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Ms Hermione Fastier Houston on 11 January 2017; Director's details changed for Mr Jason Hunt Wade on 11 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of 20 FENCHURCH STREET DEVELOPER LIMITED are www.20fenchurchstreetdeveloper.co.uk, and www.20-fenchurch-street-developer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Fenchurch Street Developer Limited is a Private Limited Company. The company registration number is 07761007. 20 Fenchurch Street Developer Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of 20 Fenchurch Street Developer Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. ARCHER, Richard David Stedman is a Director of the company. HOUSTON, Hermione Fastier is a Director of the company. JORDAN, Anthony James Sidney is a Director of the company. WADE, Jason Hunt is a Director of the company. Director ELLIOTT, Thomas Charles has been resigned. Director O'SHEA, Colette has been resigned. Director PARSONS, Scott Cameron has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 02 September 2011
Director
ARCHER, Richard David Stedman
Appointed Date: 02 September 2011
61 years old
Director
HOUSTON, Hermione Fastier
Appointed Date: 16 February 2015
60 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 02 September 2011
76 years old
Director
WADE, Jason Hunt
Appointed Date: 01 September 2016
46 years old

Resigned Directors

Director
ELLIOTT, Thomas Charles
Resigned: 01 September 2016
Appointed Date: 05 December 2013
50 years old
Director
O'SHEA, Colette
Resigned: 16 February 2015
Appointed Date: 02 September 2011
57 years old
Director
PARSONS, Scott Cameron
Resigned: 05 December 2013
Appointed Date: 02 September 2011
56 years old

20 FENCHURCH STREET DEVELOPER LIMITED Events

18 Jan 2017
Director's details changed for Ms Hermione Fastier Houston on 11 January 2017
11 Jan 2017
Director's details changed for Mr Jason Hunt Wade on 11 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
13 Dec 2016
Full accounts made up to 31 March 2016
...
... and 19 more events
22 Jun 2012
Change of share class name or designation
02 May 2012
Director's details changed for Mr Scott Cameron Parsons on 30 March 2012
02 May 2012
Director's details changed for Miss Colette O'shea on 30 March 2012
26 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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