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CANARY WHARF LEASING (FC4) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canary Wharf Leasing (fc4) Limited. The company was founded 62 years ago and was given the registration number 00722624. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CANARY WHARF LEASING (FC4) LIMITED
Company Number:00722624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1962
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary06 December 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director16 June 2023Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 December 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
30th Floor One, Canada Square, Canary Wharf, London, E14 5AB

Secretary15 March 2005Active
7 Vaughans Lane, Great Boughton, Chester, CH3 5XF

Secretary01 June 2000Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ

Secretary15 April 2005Active
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL

Secretary-Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director13 February 2017Active
The Coulin, 122 Stanstead Road, Caterham, CR3 6AE

Director29 June 2000Active
15 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

Director-Active
51 Church Croft, Dodleston, Chester, CH4 9NT

Director-Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
7 Vaughans Lane, Great Boughton, Chester, CH3 5XF

Director15 February 2000Active
13 Balgreen Avenue, Edinburgh, EH12 5SX

Director29 June 2000Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director13 February 2017Active
3 The Paddock, Curzon Park, Chester, CH4 8AE

Director-Active
12 Shouldham Street, London, W1H 5FH

Director15 March 2005Active
Llwyn-Y-Cyll, Lixwm, Holywell, CH8 8LY

Director-Active
50 Foresters Lea Crescent, Dunfermline, KY12 7TF

Director20 January 2004Active
Bowlers Green House, Bowlers Mead, SG9 9DE

Director15 March 2005Active
46/1 Morningside Park, Edinburgh, EH10 5HA

Director20 January 2004Active
25, Belmont Close, Uxbridge, Middlesex, United Kingdom, UB8 1RF

Director23 June 2011Active
1 Muirfield Drive, Uphall, EH52 6BU

Director20 January 2004Active

People with Significant Control

Canary Wharf Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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