This company is commonly known as Heron Quays West Gp (three) Limited. The company was founded 16 years ago and was given the registration number 06384164. The firm's registered office is in LONDON. You can find them at One Canda Square, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | HERON QUAYS WEST GP (THREE) LIMITED |
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Company Number | : | 06384164 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One Canda 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 |
30th Floor One, Canada Square, Canary Wharf, London, E14 5AB | Secretary | 27 September 2007 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
137 Cavendish Drive, Leytonstone, London, E11 1DJ | Secretary | 27 September 2007 | Active |
20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 27 September 2007 | Active |
One Canada Square, Canary Wharf, London, E14 5AB | Director | 27 September 2007 | 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 | 27 September 2007 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 27 September 2007 | Active |
20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 27 September 2007 | Active |
Heron Quays West Investments (One) Slp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 4th Floor, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Capital | Capital allotment shares. | Download |
2023-11-13 | Accounts | Accounts with accounts type full. | Download |
2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-13 | Officers | Termination director company with name termination date. | Download |
2023-06-23 | Officers | Appoint person director company with name date. | Download |
2023-01-14 | Capital | Capital allotment shares. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type full. | Download |
2022-01-05 | Capital | Capital allotment shares. | Download |
2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-21 | Accounts | Accounts with accounts type full. | Download |
2021-07-12 | Officers | Termination director company with name termination date. | 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 |
2021-01-05 | Accounts | Accounts with accounts type full. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with updates. | 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 |
2020-02-11 | Officers | Change person director company with change date. | Download |
2020-01-21 | Capital | Capital allotment shares. | Download |
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