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HERON QUAYS WEST LP (TWO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron Quays West Lp (two) Limited. The company was founded 23 years ago and was given the registration number 04290511. The firm's registered office is in CANARY WHARF LONDON. You can find them at 30th Floor, One Canada Square, Canary Wharf London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HERON QUAYS WEST LP (TWO) LIMITED
Company Number:04290511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2001
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30th Floor, One Canada Square, Canary Wharf London, E14 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary06 December 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director16 June 2023Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 December 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
30th Floor, One Canada Square, Canary Wharf London, E14 5AB

Director06 May 2021Active
30th Floor, One Canada Square, Canary Wharf London, E14 5AB

Secretary24 September 2001Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ

Secretary27 July 2004Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary20 September 2001Active
One Canada Square, Canary Wharf, London, E14 5AB

Director24 September 2001Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director24 September 2001Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director09 April 2002Active
11 Carlton Hill, London, NW8 0JX

Director24 September 2001Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director20 September 2001Active

People with Significant Control

Canary Wharf Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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