CANARY WHARF 1BS FINANCE LIMITED

Key Data

Status

Active

Company No.

FC037084

Incorporation date

04/10/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/02/2020)

18/03/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

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13/03/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

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19/08/2025

Full accounts made up to 2024-12-31

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17/12/2024

Appointment of Susan Diane Morgan as a secretary on 2024-11-18

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31/07/2024

Full accounts made up to 2023-12-31

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02/11/2023

Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 2023-10-11

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05/10/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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27/09/2023

Full accounts made up to 2022-12-31

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21/07/2023

Appointment of Ian Benham as a director on 2023-06-16

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06/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

14/12/2021

Appointment of Jeremy Justin Turner as a secretary on 2021-12-06

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22/09/2021

Full accounts made up to 2020-12-31

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18/08/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

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05/08/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

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25/06/2021

Appointment of Mr Andrew Stewart James Daffern as a director on 2021-05-06

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25/06/2021

Appointment of Mrs Katy Jo Kingston as a director on 2021-05-06

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25/06/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

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15/10/2020

Appointment of Mr Shoaib Z Khan as a director on 2019-12-31

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19/09/2020

Termination of appointment of John Raymond Garwood as secretary on 2020-07-17

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19/09/2020

Termination of appointment of A. Peter Anderson Ii as a director on 2020-02-05

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19/09/2020

Termination of appointment of A. Peter Anderson Ii as a director on 2020-02-05

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19/09/2020

Appointment of Caroline Elizabeth Hillsdon as a secretary on 2020-07-17

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26/02/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

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05/02/2020

Registration of a UK establishment of an overseas company

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05/02/2020

Appointment at registration for BR022173 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab

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05/02/2020

Appointment at registration for BR022173 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Garwood, John Raymond	Secretary	05/02/2020 - 17/07/2020	-
Hillsdon, Caroline Elizabeth	Secretary	17/07/2020 - 11/10/2023	-
Anderson Ii, A Peter	Director	05/02/2020 - 05/02/2020	414
Sir George Iacobescu	Director	05/02/2020 - 01/07/2021	539

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CANARY WHARF 1BS FINANCE LIMITED

CANARY WHARF 1BS FINANCE LIMITED is an(a) Active company incorporated on 04/10/2019 with the registered office located at 47 Esplanade, St Helier JE1 0BD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY WHARF 1BS FINANCE LIMITED?

CANARY WHARF 1BS FINANCE LIMITED is currently Active. It was registered on 04/10/2019 .

Where is CANARY WHARF 1BS FINANCE LIMITED located?

CANARY WHARF 1BS FINANCE LIMITED is registered at 47 Esplanade, St Helier JE1 0BD.

What is the latest filing for CANARY WHARF 1BS FINANCE LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31.