CANARY WHARF LEASING (FC4) LIMITED

Company number 00722624 ·

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Shareholders' funds

£10,002

Balance sheet as at 2025-12-31

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What it does

The company holds a 125 year leasehold interest in floors 7-10 of 20 Cabot Square, Canary Wharf.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1962-04-30
Employees
0 (2025 accounts)
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
2 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-01
Next due by
2027-02-15
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 22 resigned

Appointed 2026-02-09
Ian John BENHAM Director
Appointed 2023-06-16
Appointed 2021-12-06
Appointed 2021-05-06
MR Shoaib Z KHAN Director
Appointed 2019-12-31

View all officers and resignations →

Group structure

Controlled by CANARY WHARF INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
canarywharf.com

Previous company names

NameDate changed
CAPITAL BANK PROPERTY INVESTMENTS LIMITED2005-04-13
NWS PROPERTY INVESTMENTS LIMITED1997-09-01
AVONDENE SECURITIES LIMITED1990-10-16
AVONDENE PROPERTIES LIMITED1977-12-31

Previous registered addresses 4

AddressChanged on
THISTLE HOUSE, CITY ROAD, CHESTER, CH88 3AN2005-04-27
CAPITAL HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN1999-01-15
NWS HOUSE, CITY ROAD, CHESTER X, CH99 3AN1997-08-19
NORTH WEST HOUSE., CITY ROAD., CHESTER CH1 3AN.1988-09-23

Among its peers

Among the oldest 25%

of 1,597 similar companies in E, trading since 1962

512 companies are registered at this postcode →

Competitors London

This company ranks 182 among financial intermediation not elsewhere classified in London.

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Property in England & Wales 1 title

Leasehold
1
Most recent registration
2005-04-28
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
EGL487378 Greater London Leasehold 2005-04-28

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.