HERON QUAYS WEST LP (ONE) LIMITED
CANARY WHARF LONDON CANARY WHARF (DS4) T1 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 04290519
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 180,606 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 172,047 ; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of HERON QUAYS WEST LP (ONE) LIMITED are www.heronquayswestlpone.co.uk, and www.heron-quays-west-lp-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Heron Quays West Lp One Limited is a Private Limited Company. The company registration number is 04290519. Heron Quays West Lp One Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Heron Quays West Lp One 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 HOLLAND, Anna Marie has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 24 September 2001
Director
ANDERSON II, A Peter
Appointed Date: 24 September 2001
72 years old
Director
IACOBESCU, George
Appointed Date: 24 September 2001
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 20 September 2001
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 24 September 2001
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 24 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

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

HERON QUAYS WEST LP (ONE) LIMITED Events

23 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 180,606
22 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 172,047
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
05 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 132,140
...
... and 60 more events
10 Oct 2001
New director appointed
10 Oct 2001
Secretary resigned
10 Oct 2001
New secretary appointed
10 Oct 2001
Accounting reference date shortened from 30/09/02 to 30/06/02
20 Sep 2001
Incorporation

HERON QUAYS WEST LP (ONE) LIMITED Charges

21 March 2003
Composite debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Debenture
Delivered: 30 October 2001
Status: Satisfied on 28 August 2003
Persons entitled: Depfa Bank Ag (The Agent)
Description: All f/h and l/h property, all plant, machinery, all monies…

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