CANARY WHARF INVESTMENTS (B2) LIMITED

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CANARY WHARF INVESTMENTS (B2) LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC036558

Incorporation date

26/07/2018

Size

Full

Classification

-

Contacts

Registered address

Registered address

47 Esplanade, St. Helier, Channel Islands JE1 0BDCopy
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Latest events (Record since 28/08/2019)
dot icon10/12/2025
Closure of UK establishment(s) BR021646 and overseas company FC036558 on 2024-12-31
dot icon08/05/2025
Appointment of Mr Simon Andrew Tatford as a director on 2025-04-17
dot icon08/05/2025
Appointment of Mr Jeremy Justin Turner as a director on 2025-04-17
dot icon06/05/2025
Termination of appointment of Ian John Benham as a director on 2025-04-17
dot icon06/05/2025
Termination of appointment of Shoaib Z Khan as a director on 2025-04-17
dot icon06/05/2025
Termination of appointment of Rebecca Jane Worthington as a director on 2025-04-17
dot icon13/01/2025
Appointment of Susan Diane Morgan as a secretary on 2024-11-18
dot icon20/09/2024
Full accounts made up to 2023-12-31
dot icon02/11/2023
Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 2023-10-11
dot icon18/10/2023
Full accounts made up to 2022-12-31
dot icon05/10/2023
Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08
dot icon21/07/2023
Appointment of Mr Ian Benham as a director on 2023-06-16
dot icon15/11/2022
Full accounts made up to 2021-12-31
dot icon14/12/2021
Appointment of Jeremy Justin Turner as a secretary on 2021-12-06
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon18/08/2021
Termination of appointment of Russell James John Lyons as a director on 2021-05-21
dot icon18/08/2021
Termination of appointment of George Iacobescu as a director on 2021-07-01
dot icon05/08/2021
Termination of appointment of George Iacobescu as a director on 2021-07-01
dot icon25/06/2021
Appointment of Rebecca Jane Worthington as a director on 2021-05-06
dot icon25/06/2021
Appointment of Mr Andrew Stewart James Daffern as a director on 2021-05-06
dot icon25/06/2021
Appointment of Mrs Katy Jo Kingston as a director on 2021-05-06
dot icon15/01/2021
Full accounts made up to 2019-12-31
dot icon16/10/2020
Appointment of Mr Shoaib Z Khan as a director on 2019-12-31
dot icon19/09/2020
Appointment of Caroline Elizabeth Hillsdon as a secretary on 2020-07-17
dot icon19/09/2020
Termination of appointment of John Raymond Garwood as secretary on 2020-07-17
dot icon06/02/2020
Termination of appointment of A. Peter Anderson Ii as a director on 2019-12-31
dot icon30/09/2019
Previous accounting period shortened from 2019-07-31 to 2018-12-31
dot icon28/08/2019
Appointment at registration for BR021646 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
dot icon28/08/2019
Appointment at registration for BR021646 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
dot icon28/08/2019
Registration of a UK establishment of an overseas company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garwood, John Raymond
Secretary
28/08/2019 - 17/07/2020
-
Turner, Jeremy Justin
Secretary
06/12/2021 - Present
-
Turner, Jeremy Justin
Director
17/04/2025 - Present
370
Khan, Shoaib Z
Director
31/12/2019 - 17/04/2025
426
Anderson Ii, A Peter
Director
28/08/2019 - 31/12/2019
414

Persons with Significant Control

0

No PSC data available.

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Description

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About CANARY WHARF INVESTMENTS (B2) LIMITED

CANARY WHARF INVESTMENTS (B2) LIMITED is an(a) Converted / Closed company incorporated on 26/07/2018 with the registered office located at 47 Esplanade, St. Helier, Channel Islands 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 INVESTMENTS (B2) LIMITED?

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CANARY WHARF INVESTMENTS (B2) LIMITED is currently Converted / Closed. It was registered on 26/07/2018 and dissolved on 10/12/2025.

Where is CANARY WHARF INVESTMENTS (B2) LIMITED located?

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CANARY WHARF INVESTMENTS (B2) LIMITED is registered at 47 Esplanade, St. Helier, Channel Islands JE1 0BD.

What is the latest filing for CANARY WHARF INVESTMENTS (B2) LIMITED?

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The latest filing was on 10/12/2025: Closure of UK establishment(s) BR021646 and overseas company FC036558 on 2024-12-31.