This company is commonly known as Heron Quays West (pavilion) Limited. The company was founded 9 years ago and was given the registration number 09192729. 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 (PAVILION) LIMITED |
|---|---|---|
| Company Number | : | 09192729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 29 August 2014 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| One, Canada Square, Canary Wharf, London, England, E14 5AB | Director | 29 August 2014 | 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 | 29 August 2014 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 29 August 2014 | Active |
| Canary Wharf Holdings Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Canada Square, London, United Kingdom, E14 5AB |
| Nature of control | : |
|
| Canary Wharf Developments Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Canada Square, Canary Wharf, United Kingdom, E14 5AB |
| Nature of control | : |
|
| Canary Wharf Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Canada Square, London, England, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Mortgage | Mortgage satisfy charge full. | 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 |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-20 | 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 |
| 2020-08-26 | Confirmation statement | Confirmation statement with no 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 |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.