CANARY WHARF FINANCE LEASING (BP1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANARY WHARF FINANCE LEASING (BP1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANARY WHARF FINANCE LEASING (BP1) LIMITED was incorporated 35 years ago on 05/05/1988 and has the registered number: 02251540. The accounts status is FULL and accounts are next due on 30/09/2024.
CANARY WHARF FINANCE LEASING (BP1) LIMITED was incorporated 35 years ago on 05/05/1988 and has the registered number: 02251540. The accounts status is FULL and accounts are next due on 30/09/2024.
CANARY WHARF FINANCE LEASING (BP1) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Previous trading names include:
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED (until 11/02/2008)
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED (until 11/02/2008)
BARCLAYS CAPITAL LEASING (NO.166) LIMITED (until 01/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
| KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
| REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
| MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
| PAUL STALLARD | Jul 1956 | British | Director | 2011-06-23 UNTIL 2017-12-31 | RESIGNED |
| MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2006-02-01 UNTIL 2021-05-21 | RESIGNED |
| BARCLAYS HOLDINGS LIMITED | Nominee Director | RESIGNED | |||
| MR JEREMY DAVID NICHOLSON THOMAS | Sep 1954 | British | Director | 1998-03-10 UNTIL 2003-01-31 | RESIGNED |
| STEPHEN JAMES ULLMAN | Oct 1967 | British | Director | 1998-03-10 UNTIL 2001-10-11 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2017-02-13 UNTIL 2021-07-01 | RESIGNED |
| GRAHAM MARTIN WADE | Nov 1975 | British | Director | 2004-04-16 UNTIL 2006-02-01 | RESIGNED |
| BARCLAYS GROUP LIMITED | Nominee Director | RESIGNED | |||
| JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
| ANTHONY FRANCIS WILLIAMS | Jan 1948 | British | Secretary | 1995-08-23 UNTIL 1996-07-26 | RESIGNED |
| ANNA MARIE HOLLAND | Feb 1969 | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED |
| JOHN RAYMOND GARWOOD | Aug 1958 | English | Secretary | 2006-02-01 UNTIL 2020-07-17 | RESIGNED |
| IAN ANTHONY WILLIAM SANDLES | Mar 1971 | British | Director | 1999-01-22 UNTIL 2004-03-29 | RESIGNED |
| MR MARTIN DAVID PRECIOUS | Jun 1959 | Director | 2006-02-01 UNTIL 2011-06-23 | RESIGNED | |
| RICHARD CHARLES PHELPS | Nov 1965 | British | Director | 2003-06-11 UNTIL 2006-02-01 | RESIGNED |
| LAWRENCE JAMES KENWORTHY | Sep 1969 | British | Director | 1998-03-10 UNTIL 2003-03-18 | RESIGNED |
| ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
| BRADLEY JAMES HURRELL | Nov 1969 | British | Director | 2003-01-27 UNTIL 2006-02-01 | RESIGNED |
| NICOLA JANE GUFFOGG | Sep 1968 | British | Director | 1998-03-10 UNTIL 1999-01-26 | RESIGNED |
| PAUL EMNEY | Mar 1966 | British | Director | 2001-10-11 UNTIL 2006-02-01 | RESIGNED |
| JONATHAN CAETANO | Oct 1963 | British | Director | 1999-10-19 UNTIL 2002-08-01 | RESIGNED |
| A. PETER ANDERSON II | Sep 1953 | American | Director | 2017-02-13 UNTIL 2019-12-31 | RESIGNED |
| BARCOSEC LIMITED | Corporate Director | 1998-03-10 UNTIL 2004-04-16 | RESIGNED | ||
| BARCOSEC LIMITED | Corporate Secretary | 1996-07-26 UNTIL 2006-02-01 | RESIGNED | ||
| BAROMETERS LIMITED | Corporate Director | 1998-03-10 UNTIL 2004-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Wharf Investments Limited | 2018-02-28 | Canary Wharf London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Canary Wharf Holdings Limited | 2016-04-06 - 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |