CANARY WHARF LEASING (FC4) NO.2 LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 05289935
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF LEASING (FC4) NO.2 LIMITED was incorporated on Thursday, November 18, 2004 as a Private Limited Company with registered address in LONDON. CANARY WHARF LEASING (FC4) NO.2 LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 19 years 10 months and 2 days.
| Name | CANARY WHARF LEASING (FC4) NO.2 LIMITED |
|---|---|
| Company number | 05289935 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canary Wharf Investments Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF LEASING (FC4) NO.2 LIMITED | 18 Nov 2004 |
| DRIVEQUEST LIMITED | 23 Dec 2004 |
| RBSFP (1) LIMITED | 13 Apr 2005 |