CANARY WHARF (FINANCE LESSOR) LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 11735189
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF (FINANCE LESSOR) LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in LONDON. CANARY WHARF (FINANCE LESSOR) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 10 months and 26 days.
| Name | CANARY WHARF (FINANCE LESSOR) LIMITED |
|---|---|
| Company number | 11735189 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Central Limited Canada Square, E14 5AB |
Dates: Thursday, March 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Canary Wharf Holdings Limited Canary Wharf, E14 5AB |
Dates: Wednesday, December 19, 2018 - Thursday, March 14, 2019
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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CANARY WHARF (FINANCE LESSOR) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF (FINANCE LESSOR) LIMITED | 19 Dec 2018 |