HERON QUAYS INVESTMENTS (RT3) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 05438064
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 054380640006 in full; Satisfaction of charge 054380640005 in full; Registration of charge 054380640007, created on 24 November 2016. The most likely internet sites of HERON QUAYS INVESTMENTS (RT3) LIMITED are www.heronquaysinvestmentsrt3.co.uk, and www.heron-quays-investments-rt3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Heron Quays Investments Rt3 Limited is a Private Limited Company. The company registration number is 05438064. Heron Quays Investments Rt3 Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Heron Quays Investments Rt3 Limited is 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 MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 28 April 2005
Director
ANDERSON II, A Peter
Appointed Date: 28 April 2005
72 years old
Director
IACOBESCU, George
Appointed Date: 28 April 2005
80 years old
Director
LYONS, Russell James John
Appointed Date: 28 April 2005
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 28 April 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005

HERON QUAYS INVESTMENTS (RT3) LIMITED Events

19 Jan 2017
Satisfaction of charge 054380640006 in full
19 Jan 2017
Satisfaction of charge 054380640005 in full
12 Dec 2016
Registration of charge 054380640007, created on 24 November 2016
12 Dec 2016
Registration of charge 054380640008, created on 24 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 43 more events
23 May 2005
New secretary appointed
23 May 2005
New director appointed
23 May 2005
New director appointed
23 May 2005
New director appointed
27 Apr 2005
Incorporation

HERON QUAYS INVESTMENTS (RT3) LIMITED Charges

24 November 2016
Charge code 0543 8064 0008
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Freehold property known as parcel RT3 – heron quays and…
24 November 2016
Charge code 0543 8064 0007
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge.
1 October 2014
Charge code 0543 8064 0006
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: F/H heron quays and jubilee place car park t/no EGL447189…
1 October 2014
Charge code 0543 8064 0005
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
20 March 2009
Supplemental security agreement
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: F/H jubilee place car park t/n EGL447189 fixed and floating…
14 March 2006
Security interest agreement
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Secured Party)
Description: First priority security interest or interests in the…
14 March 2006
Security agreement
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for and on Behalf of the Finance Parties (The Securityagent)
Description: By way of a first legal mortgage all estates or interests…
25 May 2005
Supplemental intercompany loan security agreement
Delivered: 10 June 2005
Status: Satisfied on 13 June 2006
Persons entitled: Citicorp Trustee Company Limited (Cwf Security Agent)
Description: All f/h and l/h property buildings fixtures fittings fixed…

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