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CANARY WHARF LEASING (FC4) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 00722624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- KHAN, Shoaib Z
- DAFFERN, Andrew Stewart James
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- BENHAM, Ian
- Company secretaries
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-30
- Age Of Company 1962-04-30 61 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Canary Wharf Investments Limited
- Canary Wharf Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPITAL BANK PROPERTY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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CANARY WHARF LEASING (FC4) LIMITED Company Description
- CANARY WHARF LEASING (FC4) LIMITED is a ltd registered in United Kingdom with the Company reg no 00722624. Its current trading status is "live". It was registered 1962-04-30. It was previously called CAPITAL BANK PROPERTY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at One Canada Square .
Get CANARY WHARF LEASING (FC4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf Leasing (Fc4) Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 1962-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00722624#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00722624#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00722624#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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accounts-with-accounts-type-full (2021-07-20) - AA
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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accounts-with-accounts-type-full (2015-07-01) - AA
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accounts-with-accounts-type-full (2014-07-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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termination-secretary-company-with-name (2010-07-06) - TM02
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accounts-with-accounts-type-full (2010-08-26) - AA
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legacy (2010-11-24) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-02-10) - 363a
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keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-02-13) - 363a
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-03-07) - 225
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legacy (2006-03-24) - 288c
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legacy (2006-03-30) - 190
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legacy (2006-03-30) - 363a
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legacy (2006-03-30) - 353
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keyboard_arrow_right 2005
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legacy (2005-04-27) - 288a
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legacy (2005-02-15) - 363a
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legacy (2005-03-18) - 288b
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certificate-change-of-name-company (2005-04-13) - CERTNM
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 287
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legacy (2005-04-29) - 288a
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legacy (2005-10-25) - 225
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keyboard_arrow_right 2004
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legacy (2004-02-09) - 288a
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legacy (2004-02-09) - 288b
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-01-13) - 288b
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keyboard_arrow_right 2002
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legacy (2002-02-12) - 363a
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-02-14) - 363a
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legacy (2000-07-04) - 288a
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legacy (2000-07-04) - 288b
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legacy (2000-06-16) - 288a
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legacy (2000-06-16) - 288b
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legacy (2000-02-22) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-15) - 287
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legacy (1999-02-22) - 353
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legacy (1999-02-22) - 190
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legacy (1999-02-25) - 363a
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legacy (1999-08-08) - 288c
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auditors-resignation-company (1999-06-16) - AUD
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certificate-change-of-name-company (1997-08-29) - CERTNM
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legacy (1997-08-19) - 287
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legacy (1997-05-24) - 403a
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legacy (1997-02-21) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-20) - AA
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legacy (1996-08-09) - 403a
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legacy (1996-07-10) - 395
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legacy (1996-06-05) - 288
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legacy (1996-02-21) - 363x
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legacy (1996-02-21) - 363(353)
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legacy (1996-02-21) - 363(190)
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keyboard_arrow_right 1995
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legacy (1995-02-21) - 363x
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legacy (1995-02-22) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-12-23) - 395
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legacy (1994-02-18) - 363x
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accounts-with-accounts-type-full (1994-04-19) - AA
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legacy (1994-04-29) - 288
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legacy (1994-12-23) - 403a
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keyboard_arrow_right 1993
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legacy (1993-08-20) - 395
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-02-21) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-16) - AA
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legacy (1992-04-01) - 288
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legacy (1992-02-24) - 363x
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keyboard_arrow_right 1991
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legacy (1991-10-17) - 288
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resolution (1991-09-11) - RESOLUTIONS
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legacy (1991-02-21) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-01) - AA
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legacy (1990-05-01) - 363
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legacy (1990-10-24) - 288
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certificate-change-of-name-company (1990-10-15) - CERTNM
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resolution (1990-10-10) - RESOLUTIONS
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memorandum-articles (1990-10-29) - MEM/ARTS
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keyboard_arrow_right 1989
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legacy (1989-05-18) - 363
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legacy (1989-02-10) - 288
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accounts-with-accounts-type-full (1989-06-28) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-19) - 363
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accounts-with-accounts-type-full (1988-04-25) - AA
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legacy (1988-05-17) - 288
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legacy (1988-09-23) - 287
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accounts-with-accounts-type-full (1987-06-03) - AA
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legacy (1987-06-03) - 363
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keyboard_arrow_right 1986
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legacy (1986-08-23) - 288
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accounts-with-accounts-type-full (1986-06-05) - AA
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legacy (1986-06-05) - 363
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keyboard_arrow_right 1978
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memorandum-articles (1978-06-30) - MEM/ARTS
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keyboard_arrow_right 1962
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incorporation-company (1962-04-30) - NEWINC
