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Officers21

Events2

Documents90

Additional data

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Last updated: Jun 01, 2024

CANARY WHARF LEASING (FC4) NO.2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 2004 (20 years ago)

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Summary

NameCANARY WHARF LEASING (FC4) NO.2 LIMITED
Historical names
  • RBSFP (1) LIMITED
  • DRIVEQUEST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05289935
Incorporation Date18 Nov 2004 (20 years ago) / 644 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Canary Wharf Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Precious, Martin David

Director


Appointed on15 Mar 2005

Resigned on23 Jun 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Lyons, Russell James John

Director


Appointed on15 Mar 2005

Resigned on21 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Jeremy Justin

Secretary


Appointed on06 Dec 2021

individual

IndividualUnited Kingdom

The Company Registration Agents Limited

Nominee Secretary


Appointed on18 Nov 2004

Resigned on21 Dec 2004

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Events

Old value

13 Apr 2005

Name changeRBSFP (1) LIMITED

23 Dec 2004

Name changeDRIVEQUEST LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
14 Jul 2022Accounts with accounts type fullAAView
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 date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is CANARY WHARF LEASING (FC4) NO.2 LIMITED's headquarters?

CANARY WHARF LEASING (FC4) NO.2 LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is CANARY WHARF LEASING (FC4) NO.2 LIMITED's industry?

CANARY WHARF LEASING (FC4) NO.2 LIMITED is in the industry of Financial leasing

What year was CANARY WHARF LEASING (FC4) NO.2 LIMITED started?

CANARY WHARF LEASING (FC4) NO.2 LIMITED was started in 2004

Sources: Companies House