Canary Wharf Properties (fc4) Limited. net worth, address, company information. Free

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Canary Wharf Properties (Fc4) Limited (reg no 05389389) is a private limited company legally formed on 2005-03-11. This firm can be found at 30Th Floor, One Canada Square, Canary Wharf E14 5AB. Canary Wharf Properties (Fc4) Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Canary Wharf Properties (fc4) Limited
Number	05389389
Date of Incorporation:	Fri, 11th Mar 2005
End of financial year:	31 December
Address:	30th Floor, One Canada Square, Canary Wharf, E14 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned company, we can name: Ian B. (appointed on 16 June 2023), Katy K. (appointment date: 06 May 2021), Rebecca W. (appointed on 06 May 2021). 1 secretary is present: Jeremy T. (appointed on 06 December 2021). The Companies House lists 1 person of significant control - Canary Wharf Funding (Fc2/Fc4), a company that is located at Canary Wharf, Canary Wharf, E14 5AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Funding (Fc2/Fc4)

6 April 2016

Address	One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5389382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th March 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, July 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (18 pages)
(363a) Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (18 pages)
(363a) Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
(363a) Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
(363a) Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2005 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2005 \| resolution	Free Download (35 pages)
(NEWINC) Company registration filed on: 11th, March 2005 \| incorporation	Free Download (51 pages)
(NEWINC) Company registration filed on: 11th, March 2005 \| incorporation	Free Download (51 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th March 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, July 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (18 pages)
(363a) Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (18 pages)
(363a) Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
(363a) Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
(363a) Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2005 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2005 \| resolution	Free Download (35 pages)
(NEWINC) Company registration filed on: 11th, March 2005 \| incorporation	Free Download (51 pages)
(NEWINC) Company registration filed on: 11th, March 2005 \| incorporation	Free Download (51 pages)