CW

CANARY WHARF LEASING (FC4) LIMITED

Active

Company number 00722624

London · Incorporated 30 April 1962

One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AVONDENE PROPERTIES LIMITED · 30 April 1962 – 31 December 1977

AVONDENE SECURITIES LIMITED · 31 December 1977 – 16 October 1990

NWS PROPERTY INVESTMENTS LIMITED · 16 October 1990 – 1 September 1997

CAPITAL BANK PROPERTY INVESTMENTS LIMITED · 1 September 1997 – 13 April 2005

Company overview

CANARY WHARF LEASING (FC4) LIMITED is an active private limited company incorporated on 30 April 1962 and registered in England and Wales. It operates from One Canada Square, Canary Wharf, London E14 5AB and is engaged in other financial service activities (not elsewhere classified).

The company is wholly owned and controlled by Canary Wharf Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It currently has three directors: Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 9 February 2026).

Its most recent full accounts, made up to 31 December 2025, were filed on 11 August 2026. The confirmation statement dated 1 February 2026 was filed on 13 February 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF INVESTMENTS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

TJ
TURNER, Jeremy Justin
Director
9 February 2026
MS
MORGAN, Susan Diane
Secretary
1 November 2024
BI
BENHAM, Ian John
Director
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
WR
WORTHINGTON, Rebecca Jane
Director
6 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
AI
ANDERSON II, A. Peter
Director · Resigned
13 February 2017
IG
IACOBESCU, George, Sir
Director · Resigned
13 February 2017
SP
STALLARD, Paul
Director · Resigned
23 June 2011
HA
HOLLAND, Anna Marie
Secretary · Resigned
15 April 2005
PM
PRECIOUS, Martin David
Director · Resigned
15 March 2005
GJ
GARWOOD, John Raymond
Secretary · Resigned
15 March 2005
LR
LYONS, Russell James John
Director · Resigned
15 March 2005
ME
MORRISON, Edward James
Director · Resigned
20 January 2004
RG
REID, George Gibson
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
BW
BARCLAY, William Gordon
Director · Resigned
29 June 2000
HR
HARE, Robert Brown
Director · Resigned
29 June 2000
GP
GITTINS, Paul
Director · Resigned
15 February 2000
BC
BUSH, Claude Harry
Director · Resigned
—
BJ
BROWN, John Sydney
Director · Resigned
—
NR
NIXON, Raymond
Secretary · Resigned
—
LR
LITTLER, Roy
Director · Resigned
—
MJ
MERCER, John Alexander
Director · Resigned
—

Persons with significant control

PS
Canary Wharf Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Secretary Company With Change Date
Officers
20 September 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
10 February 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Miscellaneous
Miscellaneous
23 August 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Address
30 March 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Accounts
7 March 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Accounts
25 October 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Address
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Certificate Change Of Name Company
Change Of Name
13 April 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
8 August 1999 View
Auditors Resignation Company
Auditors
16 June 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
15 January 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Certificate Change Of Name Company
Change Of Name
29 August 1997 View
Legacy
Address
19 August 1997 View
Legacy
Mortgage
24 May 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Mortgage
9 August 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
23 December 1994 View
Legacy
Officers
29 April 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Mortgage
20 August 1993 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
21 February 1993 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Annual Return
24 February 1992 View
Legacy
Officers
17 October 1991 View
Resolution
Resolution
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Annual Return
21 February 1991 View
Memorandum Articles
Incorporation
29 October 1990 View
Legacy
Officers
24 October 1990 View
Certificate Change Of Name Company
Change Of Name
15 October 1990 View
Resolution
Resolution
10 October 1990 View
Accounts With Accounts Type Full
Accounts
1 May 1990 View
Legacy
Annual Return
1 May 1990 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Address
23 September 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
19 April 1988 View
Legacy
Annual Return
3 June 1987 View
Accounts With Accounts Type Full
Accounts
3 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 August 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 View
Legacy
Annual Return
5 June 1986 View
Memorandum Articles
Incorporation
30 June 1978 View
Incorporation Company
Incorporation
30 April 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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