CANARY WHARF LEASING (FC4) LIMITED
LONDON CAPITAL BANK PROPERTY INVESTMENTS LIMITED NWS PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 00722624
Status Active
Incorporation Date 30 April 1962
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of A. Peter Anderson Ii as a director on 13 February 2017; Appointment of Sir George Iacobescu as a director on 13 February 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of CANARY WHARF LEASING (FC4) LIMITED are www.canarywharfleasingfc4.co.uk, and www.canary-wharf-leasing-fc4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Canary Wharf Leasing Fc4 Limited is a Private Limited Company. The company registration number is 00722624. Canary Wharf Leasing Fc4 Limited has been working since 30 April 1962. The present status of the company is Active. The registered address of Canary Wharf Leasing Fc4 Limited is One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A. Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. STALLARD, Paul is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary NIXON, Raymond has been resigned. Director BARCLAY, William Gordon has been resigned. Director BROWN, John Sydney has been resigned. Director BUSH, Claude Harry has been resigned. Director GITTINS, Paul has been resigned. Director HARE, Robert Brown has been resigned. Director LITTLER, Roy has been resigned. Director MERCER, John Alexander has been resigned. Director MORRISON, Edward James has been resigned. Director PRECIOUS, Martin David has been resigned. Director REID, George Gibson has been resigned. Director WEBSTER, Alistair Linn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 15 March 2005
Director
ANDERSON II, A. Peter
Appointed Date: 13 February 2017
72 years old
Director
IACOBESCU, George
Appointed Date: 13 February 2017
80 years old
Director
LYONS, Russell James John
Appointed Date: 15 March 2005
64 years old
Director
STALLARD, Paul
Appointed Date: 23 June 2011
69 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 15 March 2005
Appointed Date: 01 June 2000
Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 15 April 2005
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Director
BARCLAY, William Gordon
Resigned: 31 December 2002
Appointed Date: 29 June 2000
78 years old
Director
BROWN, John Sydney
Resigned: 28 May 1996
93 years old
Director
BUSH, Claude Harry
Resigned: 31 March 1994
93 years old
Director
GITTINS, Paul
Resigned: 20 January 2004
Appointed Date: 15 February 2000
70 years old
Director
HARE, Robert Brown
Resigned: 07 March 2005
Appointed Date: 29 June 2000
65 years old
Director
LITTLER, Roy
Resigned: 30 June 2000
84 years old
Director
MERCER, John Alexander
Resigned: 30 June 2000
86 years old
Director
MORRISON, Edward James
Resigned: 15 March 2005
Appointed Date: 20 January 2004
73 years old
Director
PRECIOUS, Martin David
Resigned: 23 June 2011
Appointed Date: 15 March 2005
66 years old
Director
REID, George Gibson
Resigned: 15 March 2005
Appointed Date: 20 January 2004
57 years old
Director
WEBSTER, Alistair Linn
Resigned: 15 March 2005
Appointed Date: 20 January 2004
72 years old

Persons With Significant Control

Canary Wharf Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY WHARF LEASING (FC4) LIMITED Events

14 Feb 2017
Appointment of A. Peter Anderson Ii as a director on 13 February 2017
13 Feb 2017
Appointment of Sir George Iacobescu as a director on 13 February 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 130 more events
23 Aug 1986
Director resigned;new director appointed
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Return made up to 25/03/86; full list of members
30 Jun 1978
Memorandum and Articles of Association
30 Apr 1962
Incorporation

CANARY WHARF LEASING (FC4) LIMITED Charges

17 November 2010
Eleventh supplemental composite debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: L/H floors 7 to 10 20 cabot square canary wharf t/no…
17 November 2010
Sixth supplemental floating charge agreement
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Security Trustee)
Description: By way of a first floating charge the whole of its…
19 June 1996
Letter of charge
Delivered: 10 July 1996
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
20 February 1995
Letter of charge
Delivered: 22 February 1995
Status: Satisfied on 9 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
13 December 1994
Letter of charge
Delivered: 23 December 1994
Status: Satisfied on 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
12 August 1993
Letter of charge
Delivered: 20 August 1993
Status: Satisfied on 23 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

Similar Companies

CANARY WHARF LAUNDRY LTD. CANARY WHARF LAW LIMITED CANARY WHARF LEASING (FC4) NO.2 LIMITED CANARY WHARF LETTINGS LIMITED CANARY WHARF LIFE SCIENCES 01 LTD CANARY WHARF LIMITED CANARY WHARF MAINTENANCE LTD