Menna Overview
Here’s a quick overview of CANARY WHARF FUNDING (FC2/FC4) LIMITED 👀 — a London based business that started in 2005.
CANARY WHARF FUNDING (FC2/FC4) LIMITED
- Company statusactive
- Company No05389382
- Age21 years 4 months Incorporated 11 March 2005
- Officers5
Address
30th Floor, One Canada Square, London, E14 5AB
CANARY WHARF FUNDING (FC2/FC4) LIMITED is an active company incorporated on 11 March 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Resolution
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 10 Jul 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Management (Fc2/Fc4) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF FUNDING (FC2/FC4) LIMITED 👀 — a London based business that started in 2005.