CANARY WHARF 1BS PROPERTIES LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFull accounts made up to 2024-12-31

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13/01/2513 January 2025 Appointment of Susan Diane Morgan as a secretary

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31/07/2431 July 2024 Full accounts made up to 2023-12-31

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02/11/232 November 2023 Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 2023-10-11

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05/10/235 October 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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21/07/2321 July 2023 Appointment of Ian Banham as a director on 2023-06-16

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14/12/2114 December 2021 Appointment of Jeremy Justin Turner as a secretary on 2021-12-06

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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05/08/215 August 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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25/06/2125 June 2021 Appointment of Rebecca Jane Worthington as a director on 2021-05-06

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25/06/2125 June 2021 Appointment of Mr Andrew Stewart James Daffern as a director on 2021-05-06

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25/06/2125 June 2021 Appointment of Mrs Katy Jo Kingston as a director on 2021-05-06

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24/06/2124 June 2021 Termination of appointment of a director

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24/06/2124 June 2021 Termination of appointment of a director

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26/02/2026 February 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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05/02/205 February 2020 BR022175 PR APPOINTED GARWOOD JOHN RAYMOND LEVEL 30 ONE CANADA SQUARE LONDON UNITED KINGDOME14 5AB

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05/02/205 February 2020 BR022175 PA APPOINTED GARWOOD JOHN RAYMOND LEVEL 30 ONE CANADA SQUARE LONDON UNITED KINGDOME14 5AB

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05/02/205 February 2020 INITIAL BRANCH REGISTRATION

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