CANARY WHARF LEASING (FC4) LIMITED

Overview

Company Name	CANARY WHARF LEASING (FC4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00722624
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANARY WHARF LEASING (FC4) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CANARY WHARF LEASING (FC4) LIMITED located?

Registered Office Address	One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of CANARY WHARF LEASING (FC4) LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL BANK PROPERTY INVESTMENTS LIMITED	Sep 01, 1997	Sep 01, 1997
NWS PROPERTY INVESTMENTS LIMITED	Oct 16, 1990	Oct 16, 1990
AVONDENE SECURITIES LIMITED	Dec 31, 1977	Dec 31, 1977
AVONDENE PROPERTIES LIMITED	Apr 30, 1962	Apr 30, 1962

What are the latest accounts for CANARY WHARF LEASING (FC4) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CANARY WHARF LEASING (FC4) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for CANARY WHARF LEASING (FC4) LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Feb 10, 2026	Appointment of Mr Jeremy Justin Turner as a director on Feb 09, 2026	2 pages	AP01

Jan 13, 2026	Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025	1 pages	TM01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024	2 pages	AP03

Sep 20, 2024	Change of details for Canary Wharf Investments Limited as a person with significant control on Sep 20, 2024	2 pages	PSC05

Sep 20, 2024	Director's details changed for Mrs Rebecca Jane Worthington on Sep 20, 2024	2 pages	CH01

Sep 20, 2024	Director's details changed for Ms Katy Jo Kingston on Sep 20, 2024	2 pages	CH01

Sep 20, 2024	Director's details changed for Mr Shoaib Z Khan on Sep 20, 2024	2 pages	CH01

Sep 20, 2024	Director's details changed for Mr Ian John Benham on Sep 20, 2024	2 pages	CH01

Sep 20, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Sep 20, 2024	1 pages	CH03

Jul 09, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Sep 12, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jun 22, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Jul 20, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 12, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

Jun 18, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

View All Filings

Who are the officers of CANARY WHARF LEASING (FC4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Susan Diane One Canada Square Canary Wharf E14 5AB London	Nov 01, 2024		Secretary	One Canada Square Canary Wharf E14 5AB London				329745510001
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London	Dec 06, 2021		Secretary	One Canada Square Canary Wharf E14 5AB London				290251230001
BENHAM, Ian John One Canada Square Canary Wharf E14 5AB London	Jun 16, 2023		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-12	297960170001
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London	Dec 31, 2019		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	American	1965-9	263142510004
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London	Feb 09, 2026		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1968-9	272886610001
WORTHINGTON, Rebecca Jane One Canada Square Canary Wharf E14 5AB London	May 06, 2021		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1971-10	282577550001
GARWOOD, John Raymond Canada Square Canary Wharf E14 5AB London 30th Floor One	Mar 15, 2005	Jul 17, 2020	Secretary	Canada Square Canary Wharf E14 5AB London 30th Floor One		British		6767890001
GITTINS, Paul 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire	Jun 01, 2000	Mar 15, 2005	Secretary	7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire		British		45660860003
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom				272595730001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Apr 15, 2005	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British		99781150001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
ANDERSON II, A. Peter Canary Wharf E14 5AB London One Canada Square London United Kingdom	Feb 13, 2017	Dec 31, 2019	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	United Kingdom	American	1953-9	224680330001
BARCLAY, William Gordon The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey	Jun 29, 2000	Dec 31, 2002	Director	The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey		British	1947-6	33196560002
BROWN, John Sydney 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		May 28, 1996	Director	15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	United Kingdom	British	1932-5	58961420001
BUSH, Claude Harry 51 Church Croft Dodleston CH4 9NT Chester Cheshire		Mar 31, 1994	Director	51 Church Croft Dodleston CH4 9NT Chester Cheshire		British	1932-9	427540002
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	339189540001
GITTINS, Paul 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire	Feb 15, 2000	Jan 20, 2004	Director	7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire	England	British	1955-12	45660860003
HARE, Robert Brown 13 Balgreen Avenue EH12 5SX Edinburgh Lothian	Jun 29, 2000	Mar 07, 2005	Director	13 Balgreen Avenue EH12 5SX Edinburgh Lothian		British	1960-9	64474720003
IACOBESCU, George, Sir Canary Wharf E14 5AB London One Canada Square London United Kingdom	Feb 13, 2017	Jul 01, 2021	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	United Kingdom	British	1945-11	42819220002
KINGSTON, Katy Jo One Canada Square Canary Wharf E14 5AB London	May 06, 2021	Dec 31, 2025	Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1975-9	282577540001
LITTLER, Roy 3 The Paddock Curzon Park CH4 8AE Chester Cheshire		Jun 30, 2000	Director	3 The Paddock Curzon Park CH4 8AE Chester Cheshire		British	1941-9	2211250001
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Mar 15, 2005	May 21, 2021	Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	81468120002
MERCER, John Alexander Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		Jun 30, 2000	Director	Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		British	1939-10	4672880001
MORRISON, Edward James 50 Foresters Lea Crescent KY12 7TF Dunfermline Fife	Jan 20, 2004	Mar 15, 2005	Director	50 Foresters Lea Crescent KY12 7TF Dunfermline Fife		British	1952-8	79242190001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Mar 15, 2005	Jun 23, 2011	Director	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	England	British	1959-6	104849260001
REID, George Gibson 46/1 Morningside Park EH10 5HA Edinburgh Lothian	Jan 20, 2004	Mar 15, 2005	Director	46/1 Morningside Park EH10 5HA Edinburgh Lothian		British	1968-12	95498730001
STALLARD, Paul Belmont Close Uxbridge UB8 1RF Middlesex 25 United Kingdom	Jun 23, 2011	Dec 31, 2017	Director	Belmont Close Uxbridge UB8 1RF Middlesex 25 United Kingdom	United Kingdom	British	1956-7	161491790001
WEBSTER, Alistair Linn 1 Muirfield Drive EH52 6BU Uphall West Lothian	Jan 20, 2004	Mar 15, 2005	Director	1 Muirfield Drive EH52 6BU Uphall West Lothian		British	1953-10	60101190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANARY WHARF LEASING (FC4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Investments Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	2127410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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