20 FENCHURCH STREET (GP) LIMITED
LONDON

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Company number 07243935
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; 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. The most likely internet sites of 20 FENCHURCH STREET (GP) LIMITED are www.20fenchurchstreetgp.co.uk, and www.20-fenchurch-street-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Gp Limited is a Private Limited Company. The company registration number is 07243935. 20 Fenchurch Street Gp Limited has been working since 05 May 2010. The present status of the company is Active. The registered address of 20 Fenchurch Street Gp 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. Secretary DUDGEON, Peter Maxwell has been resigned. Director BATES, Nicholas Keith has been resigned. Director ELLIOTT, Thomas Charles has been resigned. Director LINNELL, Richard Frank Hilary has been resigned. Director O'SHEA, Colette has been resigned. Director PARSONS, Scott has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
ARCHER, Richard David Stedman
Appointed Date: 18 October 2010
61 years old
Director
HOUSTON, Hermione Fastier
Appointed Date: 16 February 2015
60 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 18 October 2010
76 years old
Director
WADE, Jason Hunt
Appointed Date: 01 September 2016
46 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 05 May 2010
Director
BATES, Nicholas Keith
Resigned: 05 December 2013
Appointed Date: 14 October 2010
63 years old
Director
ELLIOTT, Thomas Charles
Resigned: 01 September 2016
Appointed Date: 05 December 2013
50 years old
Director
LINNELL, Richard Frank Hilary
Resigned: 09 August 2010
Appointed Date: 05 May 2010
67 years old
Director
O'SHEA, Colette
Resigned: 16 February 2015
Appointed Date: 09 August 2010
57 years old
Director
PARSONS, Scott
Resigned: 05 December 2013
Appointed Date: 09 August 2010
56 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 09 August 2010
Appointed Date: 05 May 2010

Persons With Significant Control

Canary Wharf (Fs Two) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ls 20 Fenchurch Street (Gp) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 FENCHURCH STREET (GP) LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
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
...
... and 36 more events
13 Aug 2010
Appointment of Colette O'shea as a director
13 Aug 2010
Termination of appointment of Richard Linnell as a director
13 Aug 2010
Termination of appointment of Land Securities Management Limited as a director
26 May 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
05 May 2010
Incorporation

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