This company is commonly known as Heron Quays West Gp (four) Limited. The company was founded 10 years ago and was given the registration number 09100436. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | HERON QUAYS WEST GP (FOUR) LIMITED |
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Company Number | : | 09100436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 16 June 2023 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 24 June 2014 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 24 June 2014 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
One, Canada Square, Canary Wharf, United Kingdom, E14 5AB | Director | 24 June 2014 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 24 June 2014 | Active |
Canary Wharf Developments Limited | ||
Notified on | : | 20 November 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB |
Nature of control | : |
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Canary Wharf Developments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, Canada Square, London, England, E14 5AB |
Nature of control | : |
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Date | Category | Description | |
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2024-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-06-11 | Officers | Change person director company with change date. | Download |
2024-06-11 | Officers | Change person director company with change date. | Download |
2024-06-11 | Officers | Change person director company with change date. | Download |
2024-06-11 | Officers | Change person director company with change date. | Download |
2024-06-11 | Officers | Change person secretary company with change date. | Download |
2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
2023-09-13 | Officers | Termination director company with name termination date. | Download |
2023-09-11 | Accounts | Accounts with accounts type full. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-23 | Officers | Appoint person director company with name date. | Download |
2022-07-27 | Accounts | Accounts with accounts type full. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
2021-07-21 | Accounts | Accounts with accounts type full. | Download |
2021-07-12 | Officers | Termination director company with name termination date. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-18 | Officers | Termination director company with name termination date. | Download |
2021-05-17 | Officers | Appoint person director company with name date. | Download |
2021-05-14 | Officers | Appoint person director company with name date. | Download |
2021-05-14 | Officers | Appoint person director company with name date. | Download |
2020-11-03 | Accounts | Accounts with accounts type full. | Download |
2020-08-12 | Officers | Change person director company with change date. | Download |
2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
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