HERON QUAYS (RT3) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 04525120
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 045251200005 in full; Registration of charge 045251200006, 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. ; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of HERON QUAYS (RT3) LIMITED are www.heronquaysrt3.co.uk, and www.heron-quays-rt3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Heron Quays Rt3 Limited is a Private Limited Company. The company registration number is 04525120. Heron Quays Rt3 Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Heron Quays Rt3 Limited is 30th Floor One Canada Square 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 03 September 2002
Director
ANDERSON II, A Peter
Appointed Date: 03 September 2002
72 years old
Director
IACOBESCU, George
Appointed Date: 03 September 2002
80 years old
Director
LYONS, Russell James John
Appointed Date: 03 September 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Heron Quays Holdings (Rt3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERON QUAYS (RT3) LIMITED Events

19 Jan 2017
Satisfaction of charge 045251200005 in full
13 Dec 2016
Registration of charge 045251200006, 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.
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
...
... and 52 more events
13 Sep 2002
Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
13 Sep 2002
New director appointed
03 Sep 2002
Incorporation

HERON QUAYS (RT3) LIMITED Charges

24 November 2016
Charge code 0452 5120 0006
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…
1 October 2014
Charge code 0452 5120 0005
Delivered: 2 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 March 2006
Charge of shares
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: All the shares and all related rights. See the mortgage…
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: Satisfied on 8 June 2005
Persons entitled: Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited and Cwl
Description: By way of assignment all rental income in relation to a…
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…

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