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Officers12

Documents25

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Last updated: Jun 01, 2024

CANARY WHARF (FINANCE LESSOR) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2018 (6 years ago)

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Summary

NameCANARY WHARF (FINANCE LESSOR) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11735189
Incorporation Date19 Dec 2018 (6 years ago) / 2559 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

corporate

IndividualUnited Kingdom

CANARY WHARF CENTRAL LIMITED

Person with significant control


Appointed on14 Mar 2019

individual

IndividualUnited Kingdom

Canary Wharf Holdings Limited

Person with significant control


Appointed on19 Dec 2018

Resigned on14 Mar 2019

individual

IndividualUnited Kingdom

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Daffern, Andrew Stewart James

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

individual

IndividualUnited Kingdom

Turner, Jeremy Justin

Secretary


Appointed on06 Dec 2021

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
28 Oct 2022Accounts with accounts type fullAAView
21 Dec 2021Confirmation statement with no updatesCS01View

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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 date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 16 Jan 2020

Related companies by officers

Frequently asked questions

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

CANARY WHARF (FINANCE LESSOR) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

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

CANARY WHARF (FINANCE LESSOR) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CANARY WHARF (FINANCE LESSOR) LIMITED started?

CANARY WHARF (FINANCE LESSOR) LIMITED was started in 2018

Sources: Companies House