CANARY WHARF 1BS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CANARY WHARF 1BS PROPERTIES LIMITED
COMPANY NUMBER
FC037086
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE1 0BD
47 Esplanade
St Helier
JE1 0BD
Jersey
JE1 0BD
Level 30
One Canada Square
Canary Wharf
London
E14 5AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANARY WHARF 1BS PROPERTIES LTD | N/A | N/A |
| CANARY WHARF 1BS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HERON QUAYS WEST GP (FOUR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/11/2023 | New Board Member Ian Benham (929796017) Appointed |
| 06/11/2023 | Caroline Elizabeth Hillsdon (927439238) has left the board |
Credit Risk Overview
Want to learn more about CANARY WHARF 1BS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANARY WHARF 1BS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY WHARF 1BS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 458 Past: 4 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 436 Past: 2 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 422 Past: 4 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANARY WHARF 1BS PROPERTIES LTD | N/A | N/A |
| CANARY WHARF 1BS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HERON QUAYS WEST GP (FOUR) LIMITED | Active - Accounts Filed | View Report |
| HERON QUAYS WEST (1) T1 LIMITED | Non-Trading | View Report |
| HERON QUAYS WEST (1) T2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/11/2023 | New Board Member Ian Benham (929796017) Appointed |
| 06/11/2023 | Caroline Elizabeth Hillsdon (927439238) has left the board |
| 09/10/2023 | Andrew Stewart James Daffern (928257769) has left the board |
| 02/10/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Ian Banham (931156523) Appointed |
| 09/09/2022 | New Accounts filed |
| 16/12/2021 | New Company Secretary Jeremy Justin Turner (929052029) Appointed |
| 06/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Rebecca Jane Worthington (928459564) Appointed |
| 29/06/2021 | New Board Member Andrew Stewart James Daffern (928380780) Appointed |
| 29/06/2021 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 09/11/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 23/09/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927439238) Appointed |
| 21/09/2020 | John Raymond Garwood (926684828) has left the board |
| 10/02/2020 | A. Peter Anderson Ii (926684396) has left the board |
| 10/02/2020 | New Board Member A. Peter Anderson Ii (922468033) Appointed |
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