HERON QUAYS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 02276627
Status Active
Incorporation Date 12 July 1988
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 one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 44,359,348 . The most likely internet sites of HERON QUAYS PROPERTIES LIMITED are www.heronquaysproperties.co.uk, and www.heron-quays-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Heron Quays Properties Limited is a Private Limited Company. The company registration number is 02276627. Heron Quays Properties Limited has been working since 12 July 1988. The present status of the company is Active. The registered address of Heron Quays Properties 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 HICKS, Roland Douglas has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary POTTER, Martin has been resigned. Secretary PRECIOUS, Martin David has been resigned. Secretary WILSON, Adrian John has been resigned. Director DENNIS, Michael Mark has been resigned. Director GARNER, Patrick Francis has been resigned. Director IACOBESCU, George has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director REICHMANN, Paul has been resigned. Director ROTHMAN, Gerald has been resigned. Director ROTHMAN, Gerald has been resigned. Director SPEIRS, Robert has been resigned. Director YOUNG, Charles Bellamy has been resigned. Director YOUNG, Charles Bellany has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 22 December 1995
72 years old
Director
IACOBESCU, George
Appointed Date: 06 February 1996
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HICKS, Roland Douglas
Resigned: 02 June 1992
Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 08 November 1996
Secretary
POTTER, Martin
Resigned: 03 October 1993
Appointed Date: 02 November 1992
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 03 October 1993
Secretary
WILSON, Adrian John
Resigned: 02 November 1992
Appointed Date: 02 June 1992
Director
DENNIS, Michael Mark
Resigned: 02 November 1992
83 years old
Director
GARNER, Patrick Francis
Resigned: 22 December 1995
Appointed Date: 01 November 1993
79 years old
Director
IACOBESCU, George
Resigned: 22 December 1995
Appointed Date: 29 July 1994
80 years old
Director
JOHN, Robert Llewellyn
Resigned: 24 January 1994
77 years old
Director
LEVENE, Peter Keith, Lord
Resigned: 22 December 1995
Appointed Date: 01 November 1993
84 years old
Director
REICHMANN, Paul
Resigned: 30 March 2001
Appointed Date: 28 March 2001
95 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 February 1996
88 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 1994
88 years old
Director
SPEIRS, Robert
Resigned: 30 June 1993
89 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 01 April 1996
85 years old
Director
YOUNG, Charles Bellany
Resigned: 15 October 1992
85 years old

Persons With Significant Control

Canary Wharf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERON QUAYS PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 44,359,348
18 Dec 2015
Registration of charge 022766270031, created on 15 December 2015
09 Dec 2015
Memorandum and Articles of Association
...
... and 189 more events
25 Jan 1989
Company name changed sandelbrook LIMITED\certificate issued on 26/01/89
17 Nov 1988
Accounting reference date notified as 31/08
17 Nov 1988
Registered office changed on 17/11/88 from: royex house aldermanbury square london EC2V 7LD
17 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1988
Incorporation

HERON QUAYS PROPERTIES LIMITED Charges

15 December 2015
Charge code 0227 6627 0031
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC (As Issuer), 1 Canada Square, London, E14 5AB
Description: The following additional mortgaged property: 1…
1 August 2013
Charge code 0227 6627 0030
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: Notification of addition to or amendment of charge…
15 October 2010
Supplemental composite debenture
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC
Description: 40 bank street sub underlease of floor 9 of the building…
8 June 2010
Supplemental composite debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The additional mortgaged properties - the sub-underlease of…
22 October 2002
Charge
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Deutsche Bank Ag London
Description: Parcel HQ3 heron quays london E14. See the mortgage charge…
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
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
Third supplemental composite debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited and Cwl
Description: By way of first mortgage, the property beloning to it. By…
22 October 2002
Third supplemental composite debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited and Cwl
Description: All its rights and interest in any eligible investments in…
22 October 2002
Charge
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank N.A.London Branch
Description: Parcel RT3 heron quays london E14. See the mortgage charge…
22 October 2002
Charge
Delivered: 6 November 2002
Status: Satisfied on 24 June 2005
Persons entitled: Citibank N.A.London Branch
Description: Parcel HQ5 heron quays london E14. See the mortgage charge…
21 February 2002
Hqpl charge between amongst others the chargor and the bank
Delivered: 11 March 2002
Status: Satisfied on 11 February 2004
Persons entitled: Lehman Brothers Holdings Inc (The Bank)
Description: F/H of building to be k/a 25/30 bank street t/n EGL387040…
21 February 2002
A charge between amongst others the chargor and morgan stanley UK group (the bank)
Delivered: 11 March 2002
Status: Satisfied on 24 June 2005
Persons entitled: Morgan Stanley UK Group
Description: F/H of building to be k/a 20 upper bank street t/n…
21 February 2002
A charge 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: F/H of building to be k/a 10 upper bank street t/n…
21 February 2002
A charge 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: F/H of building to be k/a 50 bank street t/n EGL387040…
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 Group and the Royalbank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
Deed of charge and assignment between among others hqpl the HQ2 borrowers and aig financial products corp. (The "HQ2 facility provider")
Delivered: 8 March 2002
Status: Satisfied on 11 January 2011
Persons entitled: Aig Financial Products Corp.
Description: All the company's right title and interest (and related…
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:…
2 November 2001
Security agreement between the chargor acting in its capacity as partner in the partnership carrying a business under the name of heron quays (hq-1) partnership and the agent (as defined)
Delivered: 23 November 2001
Status: Satisfied on 29 May 2002
Persons entitled: Heron Quays Holdings (HQ1) Limited
Description: By way of second legal mortgage the beneficial interest in…
2 November 2001
Legal charge between the chargor acting in its capacity as partner in the partnership carrying a business under the name of heron quays (hq-1) partnership and the agent (as defined)
Delivered: 23 November 2001
Status: Satisfied on 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch (The "Agent")
Description: By way of a first legal mortgage the beneficial interest in…
2 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 29 May 2002
Persons entitled: Heron Quays Holdings (HQ2) Limited (the "Secured Party")
Description: By way of a second legal mortgage the beneficial interest…
2 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch (The "Agent")
Description: By way of first legal mortgage the beneficial interest in…
11 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch
Description: The mortgaged property known as parcel of land at…
11 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 29 May 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch
Description: The mortgaged property known as parcel of land at…
11 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 29 May 2002
Persons entitled: Heron Quays Holdings (HQ5) Limited
Description: Parcel HQ5,canary wharf south,london E.14 with all fixed…
11 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 29 May 2002
Persons entitled: Heron Quays Holdings (HQ4) Limited
Description: Parcel HQ4,canary wharf south,london E.14 with all fixed…
5 September 1996
Supplemental debenture
Delivered: 19 September 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited(As Security Agent)
Description: Fixed and floating charges over all property and assets…
27 December 1995
Debenture
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: Legal mortgage any real property now belonging to the…
27 December 1995
Second fixed and floating charge debenture
Delivered: 9 January 1996
Status: Satisfied on 4 June 1997
Persons entitled: European Investment Bank
Description: By way of legal mortgage,all real property in england and…
28 October 1993
Guarantee and debenture
Delivered: 11 November 1993
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
11 May 1992
Guarantee and debenture
Delivered: 26 May 1992
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank Plcein Defined)for Itself and as Agent for the Lenders (As Ther
Description: See form 395 for details. Fixed and floating charges over…

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