A.W. HERONRY DEVELOPMENTS LIMITED
LONDON

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Company number 05164486
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015. The most likely internet sites of A.W. HERONRY DEVELOPMENTS LIMITED are www.awheronrydevelopments.co.uk, and www.a-w-heronry-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. A W Heronry Developments Limited is a Private Limited Company. The company registration number is 05164486. A W Heronry Developments Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of A W Heronry Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. SKELDON, Roger is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BLAKE, David James has been resigned. Director BRIERLEY, Christopher David has been resigned. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FEE, Nigel Terry has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director MILLER, Gareth has been resigned. Director NEWTON, Hilary Paul has been resigned. Director OLIVER, Steven Edward has been resigned. Director YULL, Leonard Louis has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006

Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 28 June 2004

Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 21 January 2014
44 years old

Director
BRIERLEY, Christopher David
Resigned: 02 November 2009
Appointed Date: 09 July 2008
65 years old

Director
DODWELL, John Christopher
Resigned: 15 January 2014
Appointed Date: 29 November 2011
80 years old

Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 15 January 2014
68 years old

Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old

Director
FEE, Nigel Terry
Resigned: 26 August 2016
Appointed Date: 12 September 2011
74 years old

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 31 March 2006
Appointed Date: 28 June 2004
83 years old

Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 06 July 2008
72 years old

Director
LARKIN, Kieran Thomas
Resigned: 22 August 2007
Appointed Date: 28 June 2004
72 years old

Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 28 June 2004
55 years old

Director
MILLER, Gareth
Resigned: 26 August 2016
Appointed Date: 22 April 2014
47 years old

Director
NEWTON, Hilary Paul
Resigned: 09 July 2008
Appointed Date: 31 March 2006
66 years old

Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
53 years old

Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

A.W. HERONRY DEVELOPMENTS LIMITED Events

15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
28 Sep 2016
Statement by Directors
28 Sep 2016
Statement of capital on 28 September 2016
  • GBP 1

...
... and 78 more events
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
30 Jun 2004
New director appointed
30 Jun 2004
New director appointed
28 Jun 2004
Incorporation