CANARY WHARF LEASING (FC2) LIMITED

Overview

Company Name	CANARY WHARF LEASING (FC2) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC020750
Jurisdiction	United Kingdom
Date of Creation	Jul 14, 1997
Date of Cessation	Oct 28, 2015

Summary

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

Where is CANARY WHARF LEASING (FC2) LIMITED located?

Registered Office Address	Ugland House Po Box 309 South Church Street George Town Grand Cayman Islands Britishwest Indies Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for CANARY WHARF LEASING (FC2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

CANARY WHARF LEASING (FC2) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (1995 Revision) (Caymanislands)
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands (George Town)
Company Number	75003

What are the latest filings for CANARY WHARF LEASING (FC2) LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2015	Closure of UK establishment(s) BR004252 and overseas company FC020750 on Mar 31, 2014	2 pages	OSDS01

Dec 17, 2013	Details changed for an overseas company - Ic Change 06/12/13	5 pages	OSCH02

Oct 10, 2013	Full accounts made up to Dec 31, 2012	6 pages	AA

Aug 06, 2012	Full accounts made up to Dec 31, 2011	6 pages	AA

Aug 06, 2012	Full accounts made up to Dec 31, 2010	6 pages	AA

Aug 24, 2011	Appointment of a director	3 pages	OSAP01

Aug 24, 2011	Termination of appointment of Martin Precious as a director	2 pages	OSTM01

Jul 07, 2010	Termination of appointment of Anna Holland as secretary	2 pages	OSTM02

Jul 05, 2010	Full accounts made up to Dec 31, 2009	6 pages	AA

Mar 22, 2010	Secretary's details changed	4 pages	OSCH05

Jul 11, 2009	Full accounts made up to Dec 31, 2008	6 pages	AA

Jul 23, 2008	Full accounts made up to Dec 31, 2007	6 pages	AA

Jul 23, 2008	legacy	1 pages	225

Jul 16, 2007	Full accounts made up to Dec 31, 2006	7 pages	AA
Aug 08, 2006	Full accounts made up to Dec 31, 2005	7 pages	AA
Jul 21, 2006	legacy	5 pages	BR4
Jul 20, 2006	legacy	5 pages	BR4
Apr 18, 2006	legacy	10 pages	BR4
Apr 18, 2006	legacy	pages	BR4
Apr 18, 2006	legacy	5 pages	BR4
Apr 18, 2006	legacy	pages	BR4
Mar 30, 2006	legacy	2 pages	BR5
Mar 22, 2006	Full accounts made up to Dec 31, 2004	6 pages	AA
Mar 06, 2006	legacy	4 pages	BR6
Mar 06, 2006	legacy	4 pages	BR6

View All Filings

Who are the officers of CANARY WHARF LEASING (FC2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARWOOD, John Raymond 56 Madeira Park TN2 5SX Tunbridge Wells Kent	Jul 06, 2006		Secretary	56 Madeira Park TN2 5SX Tunbridge Wells Kent		British		6767890001
REDDYHOUGH, Julian Ugland House PO BOX 309 South Church Street FOREIGN George Town Grand Cayman Cayman Islands British West Indies	Dec 11, 1997		Secretary	Ugland House PO BOX 309 South Church Street FOREIGN George Town Grand Cayman Cayman Islands British West Indies		British		59914720001
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	May 03, 2005		Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	81468120002
STALLARD, Paul One Canada Square E14 5AB Canary Wharf London	Jun 23, 2011		Director	One Canada Square E14 5AB Canary Wharf London	United Kingdom	British	1956-7	161491790001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 06, 2006	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British		99781150001
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	May 29, 2003	Feb 10, 2005	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	134233280001
GEARING, John 18b Oakhurst Drive SS12 0NN Wickford Essex	Nov 04, 2002	Feb 10, 2005	Director	18b Oakhurst Drive SS12 0NN Wickford Essex		British	1959-1	38910740001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Dec 11, 1997	Apr 30, 1999	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
KEELEY, Arthur Michael Joseph 12 Chester Row SW1W 9JH London	Dec 11, 1997	Aug 05, 2002	Director	12 Chester Row SW1W 9JH London		Australian	1962-2	38909670004
MCCOMB, Robert Wilson 3 Firs Avenue Muswell Hill N10 3LY London	Dec 11, 1997	May 09, 2003	Director	3 Firs Avenue Muswell Hill N10 3LY London	United Kingdom	British	1955-5	13929280001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	May 03, 2005	Jun 23, 2011	Director	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	England	British	1959-6	104849260001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	May 29, 2003	May 03, 2005	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
WHITE, Andrew John 17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom	Dec 11, 1997	May 29, 2003	Director	17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom		British	1952-11	8107360003

View Detailed Information on Officers and People 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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