HERON QUAYS WEST (1) T1 LIMITED
LONDON

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Company number 09100549
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 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 twelve events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 091005490001 in full. The most likely internet sites of HERON QUAYS WEST (1) T1 LIMITED are www.heronquayswest1t1.co.uk, and www.heron-quays-west-1-t1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Heron Quays West 1 T1 Limited is a Private Limited Company. The company registration number is 09100549. Heron Quays West 1 T1 Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Heron Quays West 1 T1 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. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 24 June 2014
Director
ANDERSON II, A Peter
Appointed Date: 24 June 2014
72 years old
Director
IACOBESCU, George
Appointed Date: 24 June 2014
80 years old
Director
LYONS, Russell James John
Appointed Date: 24 June 2014
64 years old

HERON QUAYS WEST (1) T1 LIMITED Events

09 Mar 2017
Memorandum and Articles of Association
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2017
Satisfaction of charge 091005490001 in full
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
...
... and 2 more events
06 Nov 2014
Registration of charge 091005490001, created on 23 October 2014
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
15 Jul 2014
Appointment of Sir George Iacobescu as a director on 24 June 2014
15 Jul 2014
Appointment of A Peter Anderson Ii as a director on 24 June 2014
24 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 1

HERON QUAYS WEST (1) T1 LIMITED Charges

23 October 2014
Charge code 0910 0549 0001
Delivered: 6 November 2014
Status: Satisfied on 23 February 2017
Persons entitled: Canal & River Trust
Description: All that land and premises including such part of the land…

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