This company is commonly known as Canary Wharf 1bs Properties Limited. The company was founded 4 years ago and was given the registration number FC037086. 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 PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | FC037086 |
| 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 | : |
|
| Registered Address | : | 47 Esplanade, St Helier, Jersey, JE1 0BD |
|---|---|---|
| Country Origin | : | JERSEY |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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, United Kingdom, 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 | |
|---|---|---|---|
| 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 |
| 2021-08-18 | 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 |
| 2021-06-24 | Officers | Termination person director overseas company. | Download |
| 2021-06-24 | Officers | Termination person director overseas company. | Download |
| 2020-11-05 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-09-19 | Officers | Appoint person secretary overseas company with appointment date. | Download |
| 2020-09-17 | Officers | Termination person director overseas company. | Download |
| 2020-09-17 | Officers | Termination person secretary overseas company with name termination 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 represent. | Download |
| 2020-02-05 | Annual return | Appointment at registration of person authorised to accept service. | Download |
| 2020-02-05 | Incorporation | Register overseas company. | Download |
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