HERON QUAYS WEST (PAVILION) LIMITED
LONDON CANARY WHARF (SUTHERLAND) LIMITED

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Company number 09192729
Status Active
Incorporation Date 29 August 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 ten events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-01 ; Change of name notice. The most likely internet sites of HERON QUAYS WEST (PAVILION) LIMITED are www.heronquayswestpavilion.co.uk, and www.heron-quays-west-pavilion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Heron Quays West Pavilion Limited is a Private Limited Company. The company registration number is 09192729. Heron Quays West Pavilion Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Heron Quays West Pavilion 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: 29 August 2014
Director
ANDERSON II, A Peter
Appointed Date: 29 August 2014
72 years old
Director
IACOBESCU, George
Appointed Date: 29 August 2014
80 years old
Director
LYONS, Russell James John
Appointed Date: 29 August 2014
64 years old

Persons With Significant Control

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

HERON QUAYS WEST (PAVILION) LIMITED Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-01
25 Jun 2016
Change of name notice
12 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
...
... and 0 more events
03 Sep 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
09 Sep 2014
Appointment of Sir George Iacobescu as a director on 29 August 2014
09 Sep 2014
Appointment of A Peter Anderson Ii as a director on 29 August 2014
29 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 2

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