Introduction
Watch Company
C
CANARY WHARF 1BS FINANCE LIMITED
CANARY WHARF 1BS FINANCE LIMITED is an active company incorporated on 4 October 2019 with the registered office located in St Helier. CANARY WHARF 1BS FINANCE LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC037084
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, JE1 0BD,
No significant events found
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
MORGAN, Susan Diane
ActiveCanada Square, LondonE14 5AB
Secretary
Appointed 18 Nov 2024
MORGAN, Susan Diane
Canada Square, LondonE14 5AB
Secretary
18 Nov 2024
Active
TURNER, Jeremy Justin
ActiveOne Canada Square, LondonE14 5AB
Secretary
Appointed 06 Dec 2021
TURNER, Jeremy Justin
One Canada Square, LondonE14 5AB
Secretary
06 Dec 2021
Active
BENHAM, Ian
ActiveOne Canada Square, LondonE14 5AB
Born December 1978
Director
Appointed 16 Jun 2023
BENHAM, Ian
One Canada Square, LondonE14 5AB
Born December 1978
Director
16 Jun 2023
Active
KHAN, Shoaib Z
ActiveCanada Square, LondonE14 5AB
Born September 1965
Director
Appointed 31 Dec 2019
KHAN, Shoaib Z
Canada Square, LondonE14 5AB
Born September 1965
Director
31 Dec 2019
Active
TURNER, Jeremy Justin
ActiveCanary Wharf, LondonE14 5AB
Born September 1968
Director
Appointed 31 Dec 2025
TURNER, Jeremy Justin
Canary Wharf, LondonE14 5AB
Born September 1968
Director
31 Dec 2025
Active
WORTHINGTON, Rebecca Jane
ActiveOne Canada Square, LondonE14 5AB
Born October 1971
Director
Appointed 06 May 2021
WORTHINGTON, Rebecca Jane
One Canada Square, LondonE14 5AB
Born October 1971
Director
06 May 2021
Active
GARWOOD, John Raymond
ResignedOne Canada Square, LondonE14 5AB
Secretary
Appointed 05 Feb 2020
Resigned 17 Jul 2020
GARWOOD, John Raymond
One Canada Square, LondonE14 5AB
Secretary
05 Feb 2020
Resigned 17 Jul 2020
Resigned
HILLSDON, Caroline Elizabeth
ResignedOne Canada Square, LondonEC4 5AB
Secretary
Appointed 17 Jul 2020
Resigned 11 Oct 2023
HILLSDON, Caroline Elizabeth
One Canada Square, LondonEC4 5AB
Secretary
17 Jul 2020
Resigned 11 Oct 2023
Resigned
ANDERSON II, A. Peter
ResignedOne Canada Square, LondonE14 5AB
Born September 1953
Director
Appointed 05 Feb 2020
Resigned 05 Feb 2020
ANDERSON II, A. Peter
One Canada Square, LondonE14 5AB
Born September 1953
Director
05 Feb 2020
Resigned 05 Feb 2020
Resigned
DAFFERN, Andrew Stewart James
ResignedOne Canada Square, LondonE14 5AB
Born September 1966
Director
Appointed 06 May 2021
Resigned 08 Sept 2023
DAFFERN, Andrew Stewart James
One Canada Square, LondonE14 5AB
Born September 1966
Director
06 May 2021
Resigned 08 Sept 2023
Resigned
IACOBESCU, George, Sir
ResignedOne Canada Square, LondonE14 5AB
Born November 1945
Director
Appointed 05 Feb 2020
Resigned 01 Jul 2021
IACOBESCU, George, Sir
One Canada Square, LondonE14 5AB
Born November 1945
Director
05 Feb 2020
Resigned 01 Jul 2021
Resigned
KINGSTON, Katy Jo
ResignedOne Canada Square, LondonE14 5AB
Born September 1975
Director
Appointed 06 May 2021
Resigned 31 Dec 2025
KINGSTON, Katy Jo
One Canada Square, LondonE14 5AB
Born September 1975
Director
06 May 2021
Resigned 31 Dec 2025
Resigned
LYONS, Russell James John
ResignedOne Canada Square, LondonE14 5AB
Born February 1961
Director
Appointed 05 Feb 2020
Resigned 21 May 2021
LYONS, Russell James John
One Canada Square, LondonE14 5AB
Born February 1961
Director
05 Feb 2020
Resigned 21 May 2021
Resigned
Filing History
26
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 March 2026
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
2 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 October 2020
19 September 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 September 2020
19 September 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2020
19 September 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2020
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
19 September 2020
26 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2020
Appointment At Registration Of Person Authorised To Represent
5 February 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 February 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
5 February 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
5 February 2020
No document