HERON QUAYS WEST (T1) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 06384176
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-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of HERON QUAYS WEST (T1) LIMITED are www.heronquayswestt1.co.uk, and www.heron-quays-west-t1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Heron Quays West T1 Limited is a Private Limited Company. The company registration number is 06384176. Heron Quays West T1 Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Heron Quays West T1 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 Gp (Three) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERON QUAYS WEST (T1) LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
04 Sep 2015
Director's details changed for Mr Russell James John Lyons on 13 July 2015
04 Sep 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 22 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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