HERON (DEVONSHIRE HOUSE NO.2) LIMITED
LONDON HERON (STONESTAPLE) LIMITED HERON CITY BERGAMO FINANCE LIMITED ACRE 275 LIMITED

Hellopages » Greater London » Westminster » W1U 2EF
Company number 03753778
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016; Termination of appointment of Daniel Simon Samson as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HERON (DEVONSHIRE HOUSE NO.2) LIMITED are www.herondevonshirehouseno2.co.uk, and www.heron-devonshire-house-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Heron Devonshire House No 2 Limited is a Private Limited Company. The company registration number is 03753778. Heron Devonshire House No 2 Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Heron Devonshire House No 2 Limited is Heron House 4 Bentinck Street London W1u 2ef. . ZELTSER, Lionel Harvey is a Secretary of the company. RONSON, Gerald Maurice is a Director of the company. WOOLLEY, Peter Thomas Griffith is a Director of the company. Secretary BROWN, Steven Andrew has been resigned. Secretary FENCHELLE, Mark Stephen has been resigned. Secretary MORTON, Christopher John has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director DUFFILL, Clare Marianne has been resigned. Director GOLDMAN, Alan Irving has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Director KITCHEN, Daniel John has been resigned. Director SAMSON, Daniel Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ZELTSER, Lionel Harvey
Appointed Date: 15 May 2002
Director
RONSON, Gerald Maurice
Appointed Date: 22 June 1999
86 years old
Director
WOOLLEY, Peter Thomas Griffith
Appointed Date: 25 November 2016
63 years old

Resigned Directors

Secretary
BROWN, Steven Andrew
Resigned: 08 August 2000
Appointed Date: 01 January 2000
Secretary
FENCHELLE, Mark Stephen
Resigned: 31 December 1999
Appointed Date: 22 June 1999
Secretary
MORTON, Christopher John
Resigned: 01 August 2002
Appointed Date: 08 August 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 22 June 1999
Appointed Date: 16 April 1999
Nominee Director
DUFFILL, Clare Marianne
Resigned: 22 June 1999
Appointed Date: 16 April 1999
53 years old
Director
GOLDMAN, Alan Irving
Resigned: 01 October 2003
Appointed Date: 22 June 1999
82 years old
Director
GOLDSTEIN, Jonathan Simon
Resigned: 31 December 2013
Appointed Date: 11 February 2008
59 years old
Director
KITCHEN, Daniel John
Resigned: 11 February 2008
Appointed Date: 01 October 2003
73 years old
Director
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 31 December 2013
46 years old

HERON (DEVONSHIRE HOUSE NO.2) LIMITED Events

07 Dec 2016
Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
07 Dec 2016
Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
08 Jul 1999
Director resigned
08 Jul 1999
New secretary appointed
30 Jun 1999
Registered office changed on 30/06/99 from: 11-15 william road london NW1 3ER
29 Jun 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
16 Apr 1999
Incorporation

HERON (DEVONSHIRE HOUSE NO.2) LIMITED Charges

9 December 2009
Deed of amendment and confirmation
Delivered: 19 December 2009
Status: Satisfied on 12 December 2013
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent)
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Instrument of amendment and confirmation
Delivered: 19 December 2009
Status: Satisfied on 12 December 2013
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent)
Description: The collateral see image for full details.
9 December 2009
Account charge
Delivered: 19 December 2009
Status: Satisfied on 12 December 2013
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent)
Description: By way of fixed charge its rights and interest in any money…
12 April 2006
Security agreement
Delivered: 21 April 2006
Status: Satisfied on 12 December 2013
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks(The Secured Party)
Description: All right title and interest in or to the collateral…
21 March 2006
Security agreement
Delivered: 5 April 2006
Status: Satisfied on 12 December 2013
Persons entitled: Deutsche Postbank as London Branch
Description: All its right,title and interest in or to the collateral…
31 January 2001
Debenture
Delivered: 10 February 2001
Status: Satisfied on 12 December 2013
Persons entitled: Bhf-Bank Ag
Description: Fixed charge its interest in the real property, any…

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