This company is commonly known as Canary Wharf 1bs Lending Limited. The company was founded 4 years ago and was given the registration number FC037085. The firm's registered office is in ST HELIER. You can find them at 47 Esplanade, , St Helier, . This company's SIC code is None Supplied.
Name | : | CANARY WHARF 1BS LENDING LIMITED |
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Company Number | : | FC037085 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | United - Kingdom |
Industry Codes | : |
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Registered Address | : | 47 Esplanade, St Helier, Jersey, JE1 0BD |
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Country Origin | : | JERSEY |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30th Floor, One Canada Square, Canary Wharf, London, E14 5AB | Secretary | 06 December 2021 | Active |
30th Floor, One Canada Square, London, United Kingdom, E14 5AB | Director | 16 June 2023 | Active |
One, Canada Square, Canary Wharf, London, E14 5AB | Director | 31 December 2019 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
Level 30, One Canada Square, Canary Wharf, London, E14 5AB | Secretary | 05 February 2020 | Active |
30th Floor, One Canada Square, Canary Wharf, London, EC4 5AB | Secretary | 17 July 2020 | Active |
Level 30, One Canada Square, Canary Wharf, London, E14 5AB | Director | 05 February 2020 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
Level 30, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 05 February 2020 | Active |
Level 30, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 05 February 2020 | Active |
Date | Category | Description | |
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2023-11-02 | Officers | Termination person secretary overseas company with name termination date. | Download |
2023-10-05 | Officers | Termination person director overseas company with name termination date. | Download |
2023-09-27 | Accounts | Accounts with accounts type full. | Download |
2023-07-21 | Officers | Appoint person director overseas company with name appointment date. | Download |
2022-09-06 | Accounts | Accounts with accounts type full. | Download |
2021-12-14 | Officers | Appoint person secretary overseas company with appointment date. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2021-08-18 | Officers | Termination person director overseas company with name termination date. | Download |
2021-08-18 | Officers | Termination person director overseas company with name termination date. | Download |
2021-08-05 | Officers | Termination person director overseas company with name termination date. | Download |
2021-06-25 | Officers | Appoint person director overseas company with name appointment date. | Download |
2021-06-25 | Officers | Appoint person director overseas company with name appointment date. | Download |
2021-06-25 | Officers | Appoint person director overseas company with name appointment date. | Download |
2020-10-15 | Officers | Appoint person director overseas company with name appointment date. | Download |
2020-09-19 | Officers | Termination person secretary overseas company with name termination date. | Download |
2020-09-19 | Officers | Termination person director overseas company with name termination date. | Download |
2020-09-19 | Officers | Appoint person secretary overseas company with appointment date. | Download |
2020-02-26 | Accounts | Change account reference date company current extended. | Download |
2020-02-05 | Annual return | Appointment at registration of person authorised to accept service. | Download |
2020-02-05 | Incorporation | Register overseas company. | Download |
2020-02-05 | Annual return | Appointment at registration of person authorised to represent. | Download |
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