Last updated: May 01, 2024
CANARY WHARF LEASING (FC4) LIMITED
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 30 Apr 1962 (62 years ago)
Share via
Summary
NameCANARY WHARF LEASING (FC4) LIMITED
Historical names
- CAPITAL BANK PROPERTY INVESTMENTS LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
00722624
00722624Incorporation Date30 Apr 1962 (62 years ago) / 26 companies with the same date
Legal formPrivate limited company
Type of activity
Contact details
Legal addressLONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on20 Jan 2004
Resigned on15 Mar 2005
Country of residenceScotland
Events
Old value
13 Apr 2005
Name changeCAPITAL BANK PROPERTY INVESTMENTS LIMITED
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 date01 Feb 2025
due by 15 Feb 2025 - Last statement dated01 Feb 2024
Returns
- Next returns datedue by 01 Mar 2017
- Last returns dated01 Feb 2016
Mortgages
- Charges6
- Outstanding2
- Satisfied4
Related companies by address
United Kingdom
LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB
CWCB FINANCE LEASING (DS7B) LIMITEDCWCB PROPERTIES (DS7) LIMITEDHERON QUAYS INVESTMENTS (RT3) LIMITEDCW DS7F (FINANCE LESSOR) LIMITEDHERON QUAYS WEST (PAVILION) LIMITEDHERON QUAYS WEST (1) T2 LIMITEDHERON QUAYS WEST T2 LIMITEDSONGBIRD FINANCE LIMITEDINDURAL HOLDINGS LIMITEDHERON QUAYS WEST (1) T1 LIMITEDSONGBIRD ACQUISITION LIMITEDCWG (WOOD WHARF FOUR) LIMITEDSONGBIRD FINANCE (TWO) LIMITEDCW FINANCE HOLDINGS II LIMITEDWOOD WHARF (NO.1A) LIMITED PARTNERSHIPHERON QUAYS WEST LIMITED PARTNERSHIPHERON QUAYS WEST (1) LIMITED PARTNERSHIPCW INVESTMENTS (B2) LIMITEDHERON QUAYS WEST GP (FOUR) LIMITEDWOOD WHARF (NO.1B) LIMITED PARTNERSHIPRelated companies by officers
United Kingdom
Director
CANARY WHARF (B5) T1 LIMITEDCANARY WHARF (EARL'S COURT) LIMITEDARMORIC INVESTMENTS LIMITEDGUIDECOURT MANAGEMENT LIMITEDNASH COURT RETAIL LIMITEDCANARY WHARF (BP1) LIMITEDLEVEL39 LIMITEDWOOD WHARF B2 GP LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF PROPERTIES (BP4) LIMITEDCANARY WHARF (BP2) LIMITEDCANARY WHARF (BP2) T2 LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDARMORIC HOLDINGS LIMITEDVERTUS 8 WATER STREET LIMITEDCW WOOD WHARF E3/4 (JERSEY) LIMITEDCANARY WHARF (FS BORROWER) LIMITEDVERTUS A2 LIMITEDFIRST TOWER GP (2) LIMITEDUnited Kingdom
Director
CAPITAL BANK LEASING 3 LIMITEDCAPITAL BANK LEASING 12 LIMITEDBRITISH LINEN LEASING (LONDON) LIMITEDCBRAIL (FREIGHT) LIMITEDCBRAIL LIMITEDIBOS FINANCE LIMITEDUBERIOR EUROPE LIMITEDBANK OF WALES LIMITEDCBRAIL (CAESAR) LIMITEDCAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDFORTHRIGHT FINANCE LIMITEDCBRAIL (EURO) LIMITEDTSB BANK PLCCBRAIL (LOGISTICS) LIMITEDNWS TRUST LIMITEDBRITISH LINEN SHIPPING LIMITEDCAPITAL BANK LEASING 9 LIMITEDBROWNHILLS MOTORHOMES LIMITEDCF ASSET FINANCE LIMITEDUnited Kingdom
Person with significant control
CANARY WHARF HOLDINGS (DS6) LIMITEDSEVEN WESTFERRY CIRCUS LIMITEDCWC SPVB LIMITEDCWC SPVD LIMITEDCANARY WHARF HOLDINGS (BP4) LIMITEDCANARY WHARF HOLDINGS (DS3) LIMITED10 CABOT SQUARE II UNIT TRUST GP LIMITEDHERON QUAYS HOLDINGS (RT3) LIMITED20 CABOT SQUARE II UNIT TRUST LP LIMITEDCANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITEDHERON QUAYS HOLDINGS (HQ 3) LIMITEDCANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDCANARY WHARF NFLA LIMITEDCANARY WHARF CONTRACTORS (WF9) LIMITEDCANARY WHARF CONTRACTORS (B3 HOTEL) LIMITEDCANARY WHARF HOLDINGS (BP1) LIMITEDCANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITEDCANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDUnited Kingdom
Secretary
ARMORIC INVESTMENTS LIMITEDLEVEL39 LIMITEDFIRST TOWER T1 LIMITEDVERTUS NFL LIMITEDWOOD WHARF A2 GP LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS 10 GEORGE STREET LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF PROPERTIES (BP4) LIMITEDCANARY WHARF CONTRACTORS (BP3) LIMITEDCANARY WHARF (BP2) T2 LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDARMORIC HOLDINGS LIMITEDVERTUS 8 WATER STREET LIMITEDCANARY WHARF (CS PARK PAVILION) LIMITEDVERTUS A2 LIMITEDVERTUS A2 HOLDINGS LIMITEDVERTUS A2 DEVELOPMENT COMPANY LIMITEDFIRST TOWER GP (2) LIMITEDUnited Kingdom
Secretary
VERTUS RESIDENTIAL PLCVERTUS E1/2 HOLDINGS LIMITEDVERTUS G3 DEVELOPMENT COMPANY LIMITEDARMORIC INVESTMENTS LIMITEDVERTUS G3 LIMITEDNASH COURT RETAIL LIMITEDFIRST TOWER T2 LIMITEDLEVEL39 LIMITEDFIRST TOWER T1 LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF (B5) LIMITEDFIRST TOWER GP (1) LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDARMORIC HOLDINGS LIMITEDVERTUS 8 WATER STREET LIMITEDCANARY WHARF 1BS PROPERTIES LIMITEDVERTUS A2 LIMITEDVERTUS A2 DEVELOPMENT COMPANY LIMITEDFrequently asked questions
Where is CANARY WHARF LEASING (FC4) LIMITED's headquarters?
CANARY WHARF LEASING (FC4) LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB
What is CANARY WHARF LEASING (FC4) LIMITED's industry?
CANARY WHARF LEASING (FC4) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.
What year was CANARY WHARF LEASING (FC4) LIMITED started?
CANARY WHARF LEASING (FC4) LIMITED was started in 1962
Sources: Companies House
Your trusted source for business data
Socials
English, USA
English, USA