HERONMERE PROPERTIES LIMITED

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

This company is commonly known as Heronmere Properties Limited. The company was founded 24 years ago and was given the registration number 04054510. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HERONMERE PROPERTIES LIMITED
Company Number	:	04054510
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2000
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	64 New Cavendish Street, London, W1G 8TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Secretary	28 September 2011	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	28 September 2011	Active
5 Holne Chase, London, N2 0QP	Director	30 August 2000	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	28 September 2011	Active
5 Holne Chase, London, N2 0QP	Secretary	30 August 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	17 August 2000	Active
5 Holne Chase, London, N2 0QP	Director	30 August 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	17 August 2000	Active

People with Significant Control

Mr Simon Leigh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control	:	Ownership of shares 25 to 50 percent

Stacey Pell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control	:	Ownership of shares 25 to 50 percent

HERONMERE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement