This company is commonly known as Heron Land Developments Limited. The company was founded 64 years ago and was given the registration number 00644366. 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 LAND DEVELOPMENTS LIMITED |
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Company Number | : | 00644366 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 1959 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | - | Active |
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA | Director | 04 December 1992 | 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 | 27 September 1996 | Active |
The Garden Flat, 9 Hobury Street, Chelsea, SW10 0JB | Secretary | - | Active |
8 Wighton Mews, Isleworth, TW7 4DZ | Secretary | 08 August 2000 | Active |
12 The Warren, Carshalton, SM5 4EH | Secretary | 22 April 1993 | Active |
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Secretary | 15 May 2002 | Active |
17 Oaklands Avenue, Brookmans Park, Hatfield, AL9 7UH | Director | 14 August 2006 | Active |
36 St Marys Avenue, London, N3 1SN | Director | 01 September 1999 | Active |
10 Millfield, Great Chart, Ashford, TN23 2GW | Director | 20 January 1995 | Active |
Heron House, Thornbury Office Park, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2BS | Director | 01 December 2005 | Active |
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 17 March 2009 | Active |
118 Stanmore Hill, Stanmore, HA7 3BY | Director | - | Active |
Heron House, 4 Bentinck Street, London, W1U 2EF | Director | 11 February 2008 | Active |
5 Torquay Wood, Dublin 18, Ireland, IRISH | Director | 01 October 2003 | Active |
Hill View Cottage, Waterley Bottom, North Nibley Nr Dursley, GL11 | Director | - | Active |
Mulberry House High Street, Iron Acton, Bristol, BS17 1UQ | Director | - | Active |
Crows Nest, Cliftonwood Terrace, Bristol, BS8 4TZ | Director | 20 January 1995 | Active |
The Orchard California Lane, Bushey Heath, WD23 1ES | Director | 21 September 1993 | Active |
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 31 December 2013 | Active |
19 Uplands Road, West Moors, Ferndown, BH22 0BB | Director | - | Active |
Little Mullions, Aldsworth, GL54 3QP | Director | - | Active |
Heron House, Thornbury Office Park, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2BS | Director | 20 October 2009 | Active |
1-2 The Terrace Stoke Road, Lower Layham, Ipswich, IP7 5RB | Director | 18 September 1998 | Active |
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 25 November 2016 | Active |
Heron Corporation | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 24 Brook's Mews, London, United Kingdom, W1K 4EA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Gazette | Gazette filings brought up to date. | Download |
2023-12-11 | Accounts | Accounts with accounts type full. | Download |
2023-12-05 | Gazette | Gazette notice compulsory. | Download |
2023-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type full. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type full. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | 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 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 updates. | Download |
2019-06-17 | Accounts | Accounts with accounts type full. | 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 |
2018-10-06 | Accounts | Accounts with accounts type full. | Download |
2018-07-03 | Confirmation statement | Confirmation statement. | Download |
2018-04-30 | Capital | Legacy. | Download |
2018-04-30 | Capital | Capital statement capital company with date currency figure. | Download |
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