Canary Wharf 1BS Properties Limited
- Incorporated
- 4 October 2019 (7 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Address
- 47 EsplanadeSt HelierJE1 0BDJersey
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (7 former)
31 December 2025
31 December 2025
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
5 February 2020
5 February 2020
Appointed Garwood, John Raymond as Secretary
5 February 2020
5 February 2020
5 February 2020
31 December 2019
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Appointment of a director | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 19 August 2025 | Full accounts | 31 December 2024 | ||
| 13 January 2025 | Appointment of a secretary | |||
| 31 July 2024 | Full accounts | 31 December 2023 |
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