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Officers32

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

CANARY WHARF FINANCE LEASING (BP1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 1988 (36 years ago)

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Summary

NameCANARY WHARF FINANCE LEASING (BP1) LIMITED
Historical names
  • CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
  • BARCLAYS CAPITAL LEASING (NO.166) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02251540
Incorporation Date05 May 1988 (36 years ago) / 120 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

individual

IndividualUnited Kingdom

Canary Wharf Investments Limited

Person with significant control


Appointed on28 Feb 2018

individual

IndividualUnited Kingdom

Canary Wharf Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2018

individual

IndividualUnited Kingdom

Lyons, Russell James John

Director


Appointed on01 Feb 2006

Resigned on21 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Worthington, Rebecca Jane

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holland, Anna Marie

Secretary


Appointed on01 Feb 2006

Resigned on30 Jun 2010

individual

IndividualUnited Kingdom

Barclays Group Limited

nominee-director


Resigned on10 Mar 1998

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Events

Old value

11 Feb 2008

Name changeCANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED

01 Feb 2006

Name changeBARCLAYS CAPITAL LEASING (NO.166) LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Accounts with accounts type fullAAView
03 May 2022Confirmation statement with no updatesCS01View
06 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Apr 2025
    due by 08 May 2025
  • Last statement dated24 Apr 2024
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

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Frequently asked questions

Where is CANARY WHARF FINANCE LEASING (BP1) LIMITED's headquarters?

CANARY WHARF FINANCE LEASING (BP1) LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is CANARY WHARF FINANCE LEASING (BP1) LIMITED's industry?

CANARY WHARF FINANCE LEASING (BP1) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CANARY WHARF FINANCE LEASING (BP1) LIMITED started?

CANARY WHARF FINANCE LEASING (BP1) LIMITED was started in 1988

Sources: Companies House