This company is commonly known as Heron (devonshire House No.2) Limited. The company was founded 25 years ago and was given the registration number 03753778. The firm's registered office is in LONDON. You can find them at 2nd Floor 24 Brook's Mews, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HERON (DEVONSHIRE HOUSE NO.2) LIMITED |
|---|---|---|
| Company Number | : | 03753778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA | Secretary | 30 March 2018 | Active |
| 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA | Director | 22 June 1999 | Active |
| 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA | Director | 19 December 2018 | Active |
| 36 St Marys Avenue, London, N3 1SN | Secretary | 01 January 2000 | Active |
| 7 Bovill Road, Honor Oak Park, London, SE23 1HB | Secretary | 22 June 1999 | Active |
| 8 Wighton Mews, Isleworth, TW7 4DZ | Secretary | 08 August 2000 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Secretary | 15 May 2002 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 16 April 1999 | Active |
| 8 Vaughan Way, Wapping, E1 9PT | Nominee Director | 16 April 1999 | Active |
| 118 Stanmore Hill, Stanmore, HA7 3BY | Director | 22 June 1999 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 11 February 2008 | Active |
| 5 Torquay Wood, Dublin 18, Ireland, IRISH | Director | 01 October 2003 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 31 December 2013 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 25 November 2016 | Active |
| Heron Property Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 24 Brook's Mews, London, United Kingdom, W1K 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Officers | Change person secretary company with change date. | Download |
| 2019-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
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