HERON QUAYS WEST PROPERTIES LIMITED
LONDON HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 04521414
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of HERON QUAYS WEST PROPERTIES LIMITED are www.heronquayswestproperties.co.uk, and www.heron-quays-west-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Heron Quays West Properties Limited is a Private Limited Company. The company registration number is 04521414. Heron Quays West Properties Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Heron Quays West Properties 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 "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 29 August 2002
Director
ANDERSON II, A Peter
Appointed Date: 29 August 2002
72 years old
Director
IACOBESCU, George
Appointed Date: 29 August 2002
80 years old
Director
LYONS, Russell James John
Appointed Date: 29 August 2002
65 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

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

HERON QUAYS WEST PROPERTIES LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
03 Sep 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
03 Sep 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 43 more events
11 Sep 2002
New secretary appointed
11 Sep 2002
New director appointed
11 Sep 2002
New director appointed
11 Sep 2002
Registered office changed on 11/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Aug 2002
Incorporation

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