CANARY WHARF PROPERTIES (B2) LIMITED

Key Data

Status

Converted / Closed

Company No.

FC036562

Incorporation date

26/07/2018

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 28/08/2019)

10/12/2025

Closure of UK establishment(s) BR021650 and overseas company FC036562 on 2024-12-31

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08/05/2025

Appointment of Mr Simon Andrew Tatford as a director on 2025-04-17

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08/05/2025

Appointment of Mr Jeremy Justin Turner as a director on 2025-04-17

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06/05/2025

Termination of appointment of Shoaib Z Khan as a director on 2025-04-17

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06/05/2025

Termination of appointment of Ian John Benham as a director on 2025-04-17

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06/05/2025

Termination of appointment of Rebecca Jane Worthington as a director on 2025-04-17

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13/01/2025

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

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20/09/2024

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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26/10/2023

Full accounts made up to 2022-12-31

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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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21/07/2023

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

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14/10/2022

Full accounts made up to 2021-12-31

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14/12/2021

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

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07/10/2021

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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18/08/2021

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

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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 Rebecca Jane Worthington 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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24/06/2021

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

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24/06/2021

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

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15/01/2021

Full accounts made up to 2019-12-31

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19/09/2020

Appointment of Caroline Elizabeth Hillsdon as a secretary

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19/09/2020

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

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06/02/2020

Termination of appointment of A. Peter Anderson Ii as a director on 2019-12-31

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31/12/2019

Details changed for an overseas company - Ic Change 20/12/19

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30/09/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

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28/08/2019

Registration of a UK establishment of an overseas company

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28/08/2019

Appointment at registration for BR021650 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab

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28/08/2019

Appointment at registration for BR021650 - 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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Worthington, Rebecca Jane	Director	06/05/2021 - 17/04/2025	688
Kingston, Katy Jo	Director	06/05/2021 - Present	428
Benham, Ian	Director	16/06/2023 - 17/04/2025	371
Lyons, Russell James John	Director	28/08/2019 - 21/05/2021	466
Anderson Ii, A Peter	Director	28/08/2019 - 31/12/2019	414

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CANARY WHARF PROPERTIES (B2) LIMITED

CANARY WHARF PROPERTIES (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 PROPERTIES (B2) LIMITED?

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

Where is CANARY WHARF PROPERTIES (B2) LIMITED located?

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

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

The latest filing was on 10/12/2025: Closure of UK establishment(s) BR021650 and overseas company FC036562 on 2024-12-31.