This company is commonly known as Heron London Properties Limited. The company was founded 26 years ago and was given the registration number 03411722. 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 74990 - Non-trading company.
| Name | : | HERON LONDON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03411722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1997 |
| 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 | 24 July 1997 | 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 | 24 July 1997 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Secretary | 24 July 1997 | 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 |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 23 October 1998 | Active |
| 20 Lambourne Gardens, Chingford, London, E4 7SG | Director | 24 July 1997 | Active |
| 118 Stanmore Hill, Stanmore, HA7 3BY | Director | 24 July 1997 | 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 |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 31 December 2013 | Active |
| 121 Leicester Road, Barnet, EN5 5EA | Director | 07 October 1998 | 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 House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 03 April 2006 | 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 |
| 2021-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type small. | 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 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 |
| 2019-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-03 | Officers | Termination secretary company with name termination date. | Download |
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