Menna Overview
Here’s a quick overview of CANARY WHARF (FINANCE LESSOR) LIMITED 👀 — a London based business that started in 2018.
CANARY WHARF (FINANCE LESSOR) LIMITED
- Company statusactive
- Company No11735189
- Age7 years 7 months Incorporated 19 December 2018
- Officers6
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CANARY WHARF (FINANCE LESSOR) LIMITED is an active company incorporated on 19 December 2018 and based in London, United Kingdom. The company was registered 8 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 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 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
People
Officers6
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 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Central Limited | 14 Mar 2019 | |
| Canary Wharf Holdings Limited | 19 Dec 2018 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF (FINANCE LESSOR) LIMITED 👀 — a London based business that started in 2018.