HERON QUAYS (HQ4) INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 07496742
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of A. Peter Anderson Ii as a director on 13 February 2017; Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HERON QUAYS (HQ4) INVESTMENTS LIMITED are www.heronquayshq4investments.co.uk, and www.heron-quays-hq4-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Heron Quays Hq4 Investments Limited is a Private Limited Company. The company registration number is 07496742. Heron Quays Hq4 Investments Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Heron Quays Hq4 Investments 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 TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ANDERSON-II, A Peter has been resigned. Director FADIL, Susan Carol has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 2011
Director
ANDERSON II, A. Peter
Appointed Date: 13 February 2017
72 years old
Director
IACOBESCU, George
Appointed Date: 18 January 2011
80 years old
Director
LYONS, Russell James John
Appointed Date: 18 January 2011
64 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 January 2011
Appointed Date: 18 January 2011
Director
ANDERSON-II, A Peter
Resigned: 05 May 2011
Appointed Date: 18 January 2011
72 years old
Director
FADIL, Susan Carol
Resigned: 18 January 2011
Appointed Date: 18 January 2011
59 years old

Persons With Significant Control

Heron Quays Holdings (Hq4) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERON QUAYS (HQ4) INVESTMENTS LIMITED Events

14 Feb 2017
Appointment of A. Peter Anderson Ii as a director on 13 February 2017
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
26 Jan 2011
Appointment of John Raymond Garwood as a secretary
26 Jan 2011
Appointment of A. Peter Anderson-Ii as a director
26 Jan 2011
Appointment of Mr George Iacobescu as a director
26 Jan 2011
Appointment of Russell James John Lyons as a director
18 Jan 2011
Incorporation

HERON QUAYS (HQ4) INVESTMENTS LIMITED Charges

7 June 2011
Deed
Delivered: 8 June 2011
Status: Satisfied on 25 October 2014
Persons entitled: Dekabank Deutsche Girozentrale (The Facility Agent)
Description: For details of property charged please refer to form MG01…

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