Heron Quays West Gp (three) Limited

General information

Name:

Heron Quays West Gp (three) Ltd

Office Address:

One Canda Square Canary Wharf E14 5AB London

Number: 06384164

Incorporation date: 2007-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06384164 is the registration number assigned to Heron Quays West Gp (three) Limited. This firm was registered as a Private Limited Company on 2007-09-27. This firm has existed on the market for the last seventeen years. This firm can be gotten hold of in One Canda Square Canary Wharf in London. The office's area code assigned to this location is E14 5AB. This firm's registered with SIC code 70100 meaning Activities of head offices. 2021-12-31 is the last time when company accounts were reported.

Currently, the directors chosen by the following limited company are as follow: Ian B. appointed on 2023-06-16, Katy K. appointed on 2021-05-06, Rebecca W. appointed in 2021 and Shoaib K.. Additionally, the managing director's duties are often assisted with by a secretary - Jeremy T., who joined the following limited company on 2021-12-06.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 1 December 2023

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 1 December 2023

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 1 December 2023

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 1 December 2023

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 1 December 2023

People with significant control

The companies that control this firm include: Heron Quays West Investments (One) Slp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 20 Castle Terrace, EH1 2EN and was registered as a PSC under the registration number Sl006268.

Heron Quays West Investments (One) Slp
Address: 4th Floor 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority Limited Liability Partnership Act
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House, London
Registration number Sl006268
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Statement of Capital on 2023-12-19: 53967.00 GBP (SH01)
filed on: 21st, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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