Heron London Properties Limited

General information

Name:

Heron London Properties Ltd

Office Address:

2nd Floor 24 Brook's Mews Mayfair W1K 4EA London

Number: 03411722

Incorporation date: 1997-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heron London Properties Limited with reg. no. 03411722 has been competing in the field for 27 years. This particular Private Limited Company can be reached at 2nd Floor 24 Brook's Mews, Mayfair, London and their area code is W1K 4EA. Heron London Properties Limited was registered twenty six years ago as Heron Chesterfield. The firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. 2021-12-31 is the last time company accounts were reported.

The firm owes its achievements and permanent growth to exactly two directors, who are Joe S. and Gerald R., who have been running the firm since 2018-12-19. To find professional help with legal documentation, this firm has been utilizing the expertise of James M. as a secretary since the appointment on 2018-03-30.

  • Previous company's names
  • Heron London Properties Limited 1998-09-11
  • Heron Chesterfield Limited 1997-07-24

Company staff

Joe S.

Role: Director

Appointed: 19 December 2018

Latest update: 6 February 2024

James M.

Role: Secretary

Appointed: 30 March 2018

Latest update: 6 February 2024

Gerald R.

Role: Director

Appointed: 24 July 1997

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Heron Property Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 24 Brook's Mews, Mayfair, W1K 4EA and was registered as a PSC under the reg no 01487444.

Heron Property Corporation Limited
Address: 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01487444
Notified on 6 April 2016
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 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 12th, December 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
26
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