HERON ESTATE HOLDINGS LIMITED
LONDON ACRE 461 LIMITED

Hellopages » Greater London » Westminster » W1U 2EF
Company number 04190229
Status Active
Incorporation Date 29 March 2001
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 sixty-eight 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HERON ESTATE HOLDINGS LIMITED are www.heronestateholdings.co.uk, and www.heron-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Heron Estate Holdings Limited is a Private Limited Company. The company registration number is 04190229. Heron Estate Holdings Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Heron Estate Holdings 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 MORTON, Christopher John has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BAILEY, Stephen Philip 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 LARKIN, Keith Nigel has been resigned. Director LYNTON JENKINS, Simon has been resigned. Director SAMSON, Daniel Simon has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED 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: 18 July 2001
86 years old
Director
WOOLLEY, Peter Thomas Griffith
Appointed Date: 25 November 2016
63 years old

Resigned Directors

Secretary
MORTON, Christopher John
Resigned: 01 August 2002
Appointed Date: 18 July 2001
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 18 July 2001
Appointed Date: 29 March 2001
Director
BAILEY, Stephen Philip
Resigned: 26 November 2004
Appointed Date: 18 July 2001
78 years old
Director
GOLDMAN, Alan Irving
Resigned: 01 October 2003
Appointed Date: 18 July 2001
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
LARKIN, Keith Nigel
Resigned: 26 November 2004
Appointed Date: 18 July 2001
80 years old
Director
LYNTON JENKINS, Simon
Resigned: 25 April 2002
Appointed Date: 18 July 2001
66 years old
Director
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 31 December 2013
46 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 18 July 2001
Appointed Date: 29 March 2001

HERON ESTATE HOLDINGS 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
23 Nov 2016
Accounts for a dormant company 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 58 more events
14 Aug 2001
Registered office changed on 14/08/01 from: acre house 11-15 william road london NW1 3ER
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
13 Aug 2001
New director appointed
29 Mar 2001
Incorporation

Similar Companies

HERON ENVIRONMENTAL LIMITED HERON EQUITIES LIMITED HERON ESTATE PLANNING LIMITED HERON ESTATES (WEALD) LIMITED HERON ESTATES LIMITED HERON EVIDENCE DEVELOPMENT LIMITED HERON EXCAVATIONS LIMITED