Heron Quays (rt3) T2 Limited

General information

Name:

Heron Quays (rt3) T2 Ltd

Office Address:

30th Floor One Canada Square E14 5AB London

Number: 04525130

Incorporation date: 2002-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Heron Quays (rt3) T2 Limited firm has been operating on the market for twenty two years, having launched in 2002. Started with registration number 04525130, Heron Quays (rt3) T2 is categorised as a Private Limited Company located in 30th Floor, London E14 5AB. The enterprise's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022/12/31 is the last time when the accounts were reported.

From the data we have gathered, this specific business was founded twenty two years ago and has so far been overseen by eight directors, out of whom four (Ian B., Rebecca W., Katy K. and Shoaib K.) are still participating in the company's duties. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Jeremy T. as a secretary since 2021.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 5 May 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 5 May 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 5 May 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 5 May 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 5 May 2024

People with significant control

The companies that control this firm include: Heron Quays (Rt3) 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 Canada Square, E14 5AB and was registered as a PSC under the registration number 4525120.

Heron Quays (Rt3) Limited
Address: 1 Canada Square, London, E14 5AB, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4525120
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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