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Canary Wharf Leasing (FC4) No.2 Limited

Canary Wharf Leasing (FC4) No.2 Limited is an active company incorporated on 18 November 2004 with the registered office located in London, Greater London. Canary Wharf Leasing (FC4) No.2 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05289935
Private limited company
Age
20 years
Incorporated 18 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Sep 1965
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
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£174.84K
Decreased by £1.94K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£717.1K
Increased by £1.94K (0%)
Total Liabilities
-£707.1K
Increased by £1.94K (0%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
99%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mr Ian John Benham Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Secretary's details changed for Mr Jeremy Justin Turner on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Ian John Benham on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 13 September 2024
Submitted on 13 Sep 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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