Canary Wharf Leasing (FC4) Limited
Company 00722624 Active
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| Number | 00722624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1962 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 15 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- A. Peter Anderson Ii Director · appointed 2017 · resigned 2019
- Paul Stallard Director · appointed 2011 · resigned 2017
- Martin David Precious Director · appointed 2005 · resigned 2011
- George Gibson Reid Director · appointed 2004 · resigned 2005
- Alistair Linn Webster Director · appointed 2004 · resigned 2005
- Edward James Morrison Director · appointed 2004 · resigned 2005
- William Gordon Barclay Director · appointed 2000 · resigned 2002
- Robert Brown Hare Director · appointed 2000 · resigned 2005
- Paul Gittins Secretary · appointed 2000 · resigned 2005
- Claude Harry Bush Director · resigned 1994
- John Sydney Brown Director · resigned 1996
- John Alexander Mercer Director · resigned 2000
- Roy Littler Director · resigned 2000
- Raymond Nixon Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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