Company number 04290560
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of HERON QUAYS (HQ 5) LIMITED are www.heronquayshq5.co.uk, and www.heron-quays-hq-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Heron Quays Hq 5 Limited is a Private Limited Company.
The company registration number is 04290560. Heron Quays Hq 5 Limited has been working since 20 September 2001.
The present status of the company is Active. The registered address of Heron Quays Hq 5 Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 20 September 2001
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 24 September 2001
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 24 September 2001
Appointed Date: 20 September 2001
Persons With Significant Control
Heron Quays Holdings (Hq5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HERON QUAYS (HQ 5) LIMITED Events
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
04 Sep 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
04 Sep 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 60 more events
10 Oct 2001
Secretary resigned
10 Oct 2001
New secretary appointed
10 Oct 2001
Director resigned
10 Oct 2001
Accounting reference date shortened from 30/09/02 to 30/06/02
20 Sep 2001
Incorporation
22 October 2002
A second further rental undertaking composite debenture
Delivered: 8 November 2002
Status: Satisfied
on 24 June 2005
Persons entitled: Citibank, N.A. and Deutsche Bank Ag London
Description: By way of legal mortgage all of the property belonging to…
22 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied
on 24 June 2005
Persons entitled: Citibank N.A.London Branch
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
A composite debenture
Delivered: 11 March 2002
Status: Satisfied
on 24 June 2005
Persons entitled: Citibank N.A., Lehman Brothers Holdings Inc., UK Branch, Morgan Stanley UK Groupand the Royal Bank of Scotland PLC.
Description: .. fixed and floating charges over the undertaking and all…
21 February 2002
A debenture between amongst others the chargor and citibank, N.A. as agent and trustee for the finance parties (the agent)
Delivered: 11 March 2002
Status: Satisfied
on 24 June 2005
Persons entitled: Citibank, N.A.
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
Second supplemental composite debenture and made between cw lending ii limited (the "borrower") canary wharf finance ii PLC (the "issuer") bankers trustee company limited (the "trustee") the chargor and the other companies listed therein
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: F/H and lease of building to be k/a 20 bank street t/nos:…
11 October 2001
Debenture
Delivered: 25 October 2001
Status: Satisfied
on 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch
Description: Including parcel of land known as hq-5,canary wharf…