CANARY WHARF LEASING (FC4) NO.2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANARY WHARF LEASING (FC4) NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANARY WHARF LEASING (FC4) NO.2 LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05289935. The accounts status is FULL and accounts are next due on 30/09/2024.
CANARY WHARF LEASING (FC4) NO.2 LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05289935. The accounts status is FULL and accounts are next due on 30/09/2024.
CANARY WHARF LEASING (FC4) NO.2 LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Previous trading names include:
RBSFP (1) LIMITED (until 13/04/2005)
RBSFP (1) LIMITED (until 13/04/2005)
DRIVEQUEST LIMITED (until 23/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
| MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
| REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
| KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
| MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2005-03-15 UNTIL 2021-05-21 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-11-18 UNTIL 2004-12-21 | RESIGNED | ||
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
| ANNA MARIE HOLLAND | British | Secretary | 2005-04-15 UNTIL 2010-06-30 | RESIGNED | |
| JOHN RAYMOND GARWOOD | British | Secretary | 2005-03-15 UNTIL 2020-07-17 | RESIGNED | |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-12-21 UNTIL 2005-03-15 | RESIGNED |
| BRUCE WALKER | Nov 1962 | British | Director | 2004-12-21 UNTIL 2005-03-15 | RESIGNED |
| PAUL STALLARD | Jul 1956 | British | Director | 2011-06-23 UNTIL 2017-12-31 | RESIGNED |
| MR MARTIN DAVID PRECIOUS | Jun 1959 | British | Director | 2005-03-15 UNTIL 2011-06-23 | RESIGNED |
| ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
| A. PETER ANDERSON II | Sep 1953 | American | Director | 2017-02-13 UNTIL 2019-12-31 | RESIGNED |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2005-02-01 UNTIL 2005-03-15 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2017-02-13 UNTIL 2021-07-01 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-11-18 UNTIL 2004-12-21 | RESIGNED | ||
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-12-21 UNTIL 2005-03-15 | RESIGNED |
| MRS SHARON JILL CATERER | May 1962 | British | Director | 2005-02-01 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Wharf Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |