HERON QUAYS WEST GP (THREE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 06384164
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address ONE CANDA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 21,179 ; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HERON QUAYS WEST GP (THREE) LIMITED are www.heronquayswestgpthree.co.uk, and www.heron-quays-west-gp-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Heron Quays West Gp Three Limited is a Private Limited Company. The company registration number is 06384164. Heron Quays West Gp Three Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Heron Quays West Gp Three Limited is One Canda 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 "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 27 September 2007
Director
ANDERSON II, A Peter
Appointed Date: 27 September 2007
72 years old
Director
IACOBESCU, George
Appointed Date: 27 September 2007
80 years old
Director
LYONS, Russell James John
Appointed Date: 27 September 2007
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 September 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Heron Quays West Investments (One) Slp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERON QUAYS WEST GP (THREE) LIMITED Events

22 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 21,179
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 15,885
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 15,885
...
... and 25 more events
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
09 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
27 Sep 2007
Incorporation

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