CANARY WHARF 1BS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

FC037086

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

View PDF (3 pages)

13/03/2026

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

View PDF (2 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

13/01/2025

Appointment of Susan Diane Morgan as a secretary

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/11/2023

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

View PDF (2 pages)

05/10/2023

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

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

21/07/2023

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

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

14/12/2021

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

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/08/2021

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

View PDF (2 pages)

18/08/2021

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

View PDF (2 pages)

18/08/2021

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

View PDF (2 pages)

05/08/2021

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

View PDF (2 pages)

25/06/2021

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

View PDF (3 pages)

25/06/2021

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

View PDF (3 pages)

25/06/2021

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

View PDF (3 pages)

24/06/2021

Termination of appointment of a director

View PDF (2 pages)

24/06/2021

Termination of appointment of a director

View PDF (2 pages)

05/11/2020

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

View PDF (3 pages)

19/09/2020

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

View PDF (3 pages)

17/09/2020

Termination of appointment of a director

View PDF (2 pages)

17/09/2020

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

View PDF (2 pages)

26/02/2020

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

View PDF (3 pages)

05/02/2020

Appointment at registration for BR022175 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab

View PDF (0 pages)

05/02/2020

Appointment at registration for BR022175 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab

View PDF (0 pages)

05/02/2020

Registration of a UK establishment of an overseas company

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CANARY WHARF 1BS PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Hillsdon, Caroline Elizabeth	Secretary	17/07/2020 - 11/10/2023	-
Garwood, John Raymond	Secretary	05/02/2020 - 17/07/2020	-
Worthington, Rebecca Jane	Director	06/05/2021 - Present	688
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Turner, Jeremy Justin	Secretary	06/12/2021 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANARY WHARF 1BS PROPERTIES LIMITED

CANARY WHARF 1BS PROPERTIES 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 5 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 PROPERTIES LIMITED?

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

Where is CANARY WHARF 1BS PROPERTIES LIMITED located?

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

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

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