CANARY WHARF LEASING (FC4) NO.2 LIMITED
LONDON RBSFP (1) LIMITED DRIVEQUEST LIMITED

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Company number 05289935
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-five 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 18 November 2016 with updates. The most likely internet sites of CANARY WHARF LEASING (FC4) NO.2 LIMITED are www.canarywharfleasingfc4no2.co.uk, and www.canary-wharf-leasing-fc4-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Canary Wharf Leasing Fc4 No 2 Limited is a Private Limited Company. The company registration number is 05289935. Canary Wharf Leasing Fc4 No 2 Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Canary Wharf Leasing Fc4 No 2 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 HOLLAND, Anna Marie has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CATERER, Sharon Jill has been resigned. Director FARNELL, Adrian Colin has been resigned. Director PRECIOUS, Martin David has been resigned. Director WALKER, Bruce has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial leasing".


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
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 15 April 2005
Secretary
WHITTAKER, Carolyn Jean
Resigned: 15 March 2005
Appointed Date: 21 December 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 December 2004
Appointed Date: 18 November 2004
Director
CASTLEDINE, Trevor Vaughan
Resigned: 15 March 2005
Appointed Date: 21 December 2004
56 years old
Director
CATERER, Sharon Jill
Resigned: 15 March 2005
Appointed Date: 01 February 2005
63 years old
Director
FARNELL, Adrian Colin
Resigned: 15 March 2005
Appointed Date: 01 February 2005
64 years old
Director
PRECIOUS, Martin David
Resigned: 23 June 2011
Appointed Date: 15 March 2005
66 years old
Director
WALKER, Bruce
Resigned: 15 March 2005
Appointed Date: 21 December 2004
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 December 2004
Appointed Date: 18 November 2004

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) NO.2 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
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 55 more events
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed
10 Jan 2005
Accounting reference date extended from 30/11/05 to 31/12/05
23 Dec 2004
Company name changed drivequest LIMITED\certificate issued on 23/12/04
18 Nov 2004
Incorporation

CANARY WHARF LEASING (FC4) NO.2 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 part of the ground floor and floors 1 to 6 20 cabot…
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…

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