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Canary Wharf Leasing (FC4) Limited
Canary Wharf Leasing (FC4) Limited is an active company incorporated on 30 April 1962 with the registered office located in London, Greater London. Canary Wharf Leasing (FC4) Limited was registered 63 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00722624
Private limited company
Age
63 years
Incorporated
30 April 1962
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(8 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Canary Wharf Leasing (FC4) Limited
Contact
Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
19 years
Companies in E14 5AB
Telephone
Unreported
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Jeremy Justin Turner
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£93.35K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£797.8K
Increased by £32.47K (+4%)
Total Liabilities
-£787.79K
Increased by £32.47K (+4%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Ian John Benham Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Mr Jeremy Justin Turner on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Ian John Benham on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
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Repayment History
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See All Charges & CCJs