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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 16 June 2023 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB | Secretary | 15 March 2005 | Active |
| 7 Vaughans Lane, Great Boughton, Chester, CH3 5XF | Secretary | 01 June 2000 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| 137 Cavendish Drive, Leytonstone, London, E11 1DJ | Secretary | 15 April 2005 | Active |
| Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL | Secretary | - | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 13 February 2017 | Active |
| The Coulin, 122 Stanstead Road, Caterham, CR3 6AE | Director | 29 June 2000 | Active |
| 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 | Director | 06 May 2021 | Active |
| 7 Vaughans Lane, Great Boughton, Chester, CH3 5XF | Director | 15 February 2000 | Active |
| 13 Balgreen Avenue, Edinburgh, EH12 5SX | Director | 29 June 2000 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 13 February 2017 | Active |
| 3 The Paddock, Curzon Park, Chester, CH4 8AE | Director | - | Active |
| 12 Shouldham Street, London, W1H 5FH | Director | 15 March 2005 | Active |
| Llwyn-Y-Cyll, Lixwm, Holywell, CH8 8LY | Director | - | Active |
| 50 Foresters Lea Crescent, Dunfermline, KY12 7TF | Director | 20 January 2004 | Active |
| Bowlers Green House, Bowlers Mead, SG9 9DE | Director | 15 March 2005 | Active |
| 46/1 Morningside Park, Edinburgh, EH10 5HA | Director | 20 January 2004 | Active |
| 25, Belmont Close, Uxbridge, Middlesex, United Kingdom, UB8 1RF | Director | 23 June 2011 | Active |
| 1 Muirfield Drive, Uphall, EH52 6BU | Director | 20 January 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
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