Canary Wharf Leasing (fc4) No.2 Limited

General information

Name:

Canary Wharf Leasing (fc4) No.2 Ltd

Office Address:

One Canada Square Canary Wharf E14 5AB London

Number: 05289935

Incorporation date: 2004-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canary Wharf Leasing (fc4) No.2 came into being in 2004 as a company enlisted under no 05289935, located at E14 5AB London at One Canada Square. It has been in business for 20 years and its state is active. It has operated under three names. Its very first registered name, Drivequest, was switched on 2004-12-23 to Rbsfp (1). The current name is used since 2005, is Canary Wharf Leasing (fc4) No.2 Limited. The company's principal business activity number is 64910, that means Financial leasing. The most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-18.

Our info describing this specific company's members shows us the existence of four directors: Ian B., Katy K., Rebecca W. and Shoaib K. who were appointed on 2023-06-16, 2021-05-06 and 2019-12-31. What is more, the managing director's efforts are helped with by a secretary - Jeremy T., who joined the firm in December 2021.

  • Previous company's names
  • Canary Wharf Leasing (fc4) No.2 Limited 2005-04-13
  • Rbsfp (1) Limited 2004-12-23
  • Drivequest Limited 2004-11-18

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 19 December 2023

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 19 December 2023

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 19 December 2023

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 19 December 2023

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 19 December 2023

People with significant control

The companies that control this firm are as follows: Canary Wharf Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the registration number 2127410.

Canary Wharf Investments Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 2127410
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
19
Company Age

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