CANARY WHARF INVESTMENTS (FOUR) LIMITED

Company summary

Company number: 02388957
Status: ACTIVE
Incorporated / age: 25 May 198937 years
Registered office: One Canada Square, Canary Wharf, London, E14 5AB
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Canada Square, Canary Wharf, London, E14 5AB
Nature of business
Development of building projects
Previous company names
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED
ROBERT FLEMING (OVERSEAS) LIMITED
HACKREMCO (NO.483) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Susan Diane ACTIVE	Secretary	01 Nov 2024				One Canada Square, Canary Wharf, London, E14 5AB
TURNER, Jeremy Justin ACTIVE	Secretary	06 Dec 2021				One Canada Square, Canary Wharf, London, E14 5AB
BENHAM, Ian John ACTIVE	Director	16 Jun 2023		United Kingdom	December 1978	One Canada Square, Canary Wharf, London, E14 5AB
KHAN, Shoaib Z ACTIVE	Director	31 Dec 2019		United Kingdom	September 1965	One Canada Square, Canary Wharf, London, E14 5AB
TURNER, Jeremy Justin ACTIVE	Director	31 Dec 2025		United Kingdom	September 1968	One Canada Square, Canary Wharf, London, E14 5AB
WORTHINGTON, Rebecca Jane ACTIVE	Director	06 May 2021		United Kingdom	October 1971	One Canada Square, Canary Wharf, London, E14 5AB
GARWOOD, John Raymond RESIGNED	Secretary	18 Jan 1999	17 Jul 2020			One Canada Square, Canary Wharf, London, E14 5AB
HILLSDON, Caroline Elizabeth RESIGNED	Secretary	17 Jul 2020	11 Oct 2023			One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
HOLLAND, Anna Marie RESIGNED	Secretary	27 Jul 2004	30 Jun 2010			137 Cavendish Drive, Leytonstone, London, E11 1DJ
HOSKING, Cherry Lyn RESIGNED	Secretary	08 Nov 1996	28 Apr 1999			7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF
LIONE, Christine Amelia RESIGNED	Secretary		30 Mar 1995			52 Addison Road, London, E11 2RG
PRECIOUS, Martin David RESIGNED	Secretary	30 Mar 1995	09 Feb 1999			Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
ANDERSON II, A Peter RESIGNED	Director	22 Dec 1995	31 Dec 2019		September 1953	One Canada Square, Canary Wharf, London, E14 5AB
BELL, Colin Graham RESIGNED	Director	16 Mar 1995	30 Mar 1995		March 1950	43 Devereux Drive, Watford, Hertfordshire, WD1 3DD
DAFFERN, Andrew Stewart James RESIGNED	Director	06 May 2021	08 Sep 2023	United Kingdom	September 1966	One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
GARNER, Patrick Francis RESIGNED	Director	30 Mar 1995	22 Dec 1995	England	March 1946	The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
GARRETT, David William James RESIGNED	Director	22 Mar 1995	30 Mar 1995	United Kingdom	January 1946	Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
IACOBESCU, George, Sir RESIGNED	Director	06 Feb 1996	01 Jul 2021	United Kingdom	November 1945	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IACOBESCU, George, Sir RESIGNED	Director	30 Mar 1995	22 Dec 1995	United Kingdom	November 1945	Flat 35, 35-37 Grosvenor Square, London, W1
KINGSTON, Katy Jo RESIGNED	Director	06 May 2021	31 Dec 2025	United Kingdom	September 1975	One Canada Square, Canary Wharf, London, E14 5AB
LEVENE, Peter Keith, Lord RESIGNED	Director	27 Sep 1995	22 Dec 1995	England	December 1941	55 Cumberland Terrace, London, NW1 4HJ
LIONE, Christine Amelia RESIGNED	Director	14 Apr 1994	30 Mar 1995			52 Addison Road, London, E11 2RG
LYONS, Russell James John RESIGNED	Director	09 Apr 2002	21 May 2021	England	February 1961	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
ROTHMAN, Gerald RESIGNED	Director	06 Feb 1996	08 Apr 2002	Uk	November 1937	11 Carlton Hill, London, NW8 0JX
WICHELOW, Phillip Arthur RESIGNED	Director		14 Apr 1994		March 1944	Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
WILKES, John David Hamilton RESIGNED	Director		10 Mar 1994		October 1945	1 Southern Haye, Hartley Wintney, Basingstoke, Hampshire, RG27 8TZ
YOUNG, Charles Bellamy RESIGNED	Director	01 Apr 1996	27 Jan 1998		August 1940	Flat B 58 Eaton Square, London, SW1W 9BG
YOUNG, Derek John RESIGNED	Director		16 Mar 1995		May 1950	Silverwood Granville Road, Weybridge, Surrey, KT13 0QG

MORGAN, Susan Diane ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: One Canada Square, Canary Wharf, London, E14 5AB

TURNER, Jeremy Justin ACTIVE
Role: Secretary
Appointed on: 06 Dec 2021
Address: One Canada Square, Canary Wharf, London, E14 5AB

BENHAM, Ian John ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: One Canada Square, Canary Wharf, London, E14 5AB

KHAN, Shoaib Z ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: One Canada Square, Canary Wharf, London, E14 5AB

TURNER, Jeremy Justin ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: One Canada Square, Canary Wharf, London, E14 5AB

WORTHINGTON, Rebecca Jane ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: One Canada Square, Canary Wharf, London, E14 5AB

GARWOOD, John Raymond RESIGNED
Role: Secretary
Appointed on: 18 Jan 1999
Resigned on: 17 Jul 2020
Address: One Canada Square, Canary Wharf, London, E14 5AB

HILLSDON, Caroline Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2020
Resigned on: 11 Oct 2023
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

HOLLAND, Anna Marie RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 30 Jun 2010
Address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ

HOSKING, Cherry Lyn RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 28 Apr 1999
Address: 7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF

LIONE, Christine Amelia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1995
Address: 52 Addison Road, London, E11 2RG

PRECIOUS, Martin David RESIGNED
Role: Secretary
Appointed on: 30 Mar 1995
Resigned on: 09 Feb 1999
Address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE

ANDERSON II, A Peter RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 31 Dec 2019
Date of birth: September 1953
Address: One Canada Square, Canary Wharf, London, E14 5AB

BELL, Colin Graham RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 30 Mar 1995
Date of birth: March 1950
Address: 43 Devereux Drive, Watford, Hertfordshire, WD1 3DD

DAFFERN, Andrew Stewart James RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 08 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

GARNER, Patrick Francis RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 22 Dec 1995
Country of Residence: England
Date of birth: March 1946
Address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

GARRETT, David William James RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 30 Mar 1995
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA

IACOBESCU, George, Sir RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1945
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

IACOBESCU, George, Sir RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Flat 35, 35-37 Grosvenor Square, London, W1

KINGSTON, Katy Jo RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: One Canada Square, Canary Wharf, London, E14 5AB

LEVENE, Peter Keith, Lord RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 22 Dec 1995
Country of Residence: England
Date of birth: December 1941
Address: 55 Cumberland Terrace, London, NW1 4HJ

LIONE, Christine Amelia RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 30 Mar 1995
Address: 52 Addison Road, London, E11 2RG

LYONS, Russell James John RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: February 1961
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

ROTHMAN, Gerald RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 08 Apr 2002
Country of Residence: Uk
Date of birth: November 1937
Address: 11 Carlton Hill, London, NW8 0JX

WICHELOW, Phillip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: March 1944
Address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ

WILKES, John David Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: October 1945
Address: 1 Southern Haye, Hartley Wintney, Basingstoke, Hampshire, RG27 8TZ

YOUNG, Charles Bellamy RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 27 Jan 1998
Date of birth: August 1940
Address: Flat B 58 Eaton Square, London, SW1W 9BG

YOUNG, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Date of birth: May 1950
Address: Silverwood Granville Road, Weybridge, Surrey, KT13 0QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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