A.w. Heronry Developments Limited

General information

Name:

A.w. Heronry Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05164486

Incorporation date: 2004-06-28

Dissolution date: 2019-11-19

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in London under the ID 05164486. The firm was established in 2004. The office of this company was situated at 6th Floor 338 Euston Road. The postal code for this place is NW1 3BG. This business was officially closed in 2019, meaning it had been active for 15 years.

This specific firm was managed by an individual managing director: Roger S. who was leading it from 2014/07/11 to dissolution date on 2019/11/19.

Sandra W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 13 December 2023

Role: Corporate Secretary

Appointed: 20 March 2006

Address: London, NW1 3BG, United Kingdom

Latest update: 13 December 2023

People with significant control

Sandra W.
Notified on 28 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 12 July 2020
Confirmation statement last made up date 28 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 (AA)
filed on: 9th, July 2019
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
15
Company Age

Similar companies nearby

Closest companies