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THE HERON RESIDENCES LLP

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

This company is commonly known as The Heron Residences Llp. The company was founded 17 years ago and was given the registration number OC326985. The firm's registered office is in LONDON. You can find them at 2nd Floor 24 Brook's Mews, Mayfair, London, . This company's SIC code is None Supplied.

Company Information

Name:THE HERON RESIDENCES LLP
Company Number:OC326985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johan Van Walbeeckplein 11, Curacao, Netherlands Antilles,

Corporate Llp Designated Member18 March 2010Active
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA

Corporate Llp Designated Member18 February 2010Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Llp Designated Member19 March 2010Active
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA

Llp Member18 March 2010Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Corporate Llp Member21 March 2007Active
Heron House, 19 Marylebone Road, London, , NW1 5JL

Corporate Llp Designated Member21 March 2007Active

People with Significant Control

Intertrust Corporate Services (Uk) Limited
Notified on:19 April 2016
Status:Active
Address:35, Great St. Helen's, London, EC3A 6AP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Heron Treasury Services Limited
Notified on:19 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 24 Brook's Mews, London, United Kingdom, W1K 4EA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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