HERON LAND DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2EF

Company number 00644366
Status Active
Incorporation Date 14 December 1959
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 two hundred and sixteen 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; Termination of appointment of Paul Haydn Chester as a director on 6 December 2016. The most likely internet sites of HERON LAND DEVELOPMENTS LIMITED are www.heronlanddevelopments.co.uk, and www.heron-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Heron Land Developments Limited is a Private Limited Company. The company registration number is 00644366. Heron Land Developments Limited has been working since 14 December 1959. The present status of the company is Active. The registered address of Heron Land Developments Limited is Heron House 4 Bentinck Street London W1u 2ef. . ZELTSER, Lionel Harvey is a Secretary of the company. BAILEY, Stephen Philip is a Director 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 HAMPTON, Sarah Isabel has been resigned. Secretary MORTON, Christopher John has been resigned. Secretary PARSONS, Neil has been resigned. Director ATASOY, Cahit Kemal has been resigned. Director BROWN, Steven Andrew has been resigned. Director CARDEN, David John has been resigned. Director CHESTER, Paul Haydn has been resigned. Director EVANS, Steven Trevor 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 LEWIS, Peter George Henry has been resigned. Director LYNTON JENKINS, Simon has been resigned. Director MARX, Michael Henry has been resigned. Director SAMSON, Daniel Simon has been resigned. Director WATTS, Robert Alan has been resigned. Director WILSON, Robert Gordon has been resigned. Director WILTSHIRE, Clive Royston has been resigned. Director WOOD, Martin George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ZELTSER, Lionel Harvey
Appointed Date: 15 May 2002
Director
BAILEY, Stephen Philip

77 years old
Director
RONSON, Gerald Maurice
Appointed Date: 04 December 1992
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: 27 September 1996
Secretary
HAMPTON, Sarah Isabel
Resigned: 31 March 1993
Secretary
MORTON, Christopher John
Resigned: 01 August 2002
Appointed Date: 08 August 2000
Secretary
PARSONS, Neil
Resigned: 27 September 1996
Appointed Date: 22 April 1993
Director
ATASOY, Cahit Kemal
Resigned: 24 December 2008
Appointed Date: 14 August 2006
77 years old
Director
BROWN, Steven Andrew
Resigned: 08 August 2000
Appointed Date: 01 September 1999
63 years old
Director
CARDEN, David John
Resigned: 29 March 1996
Appointed Date: 20 January 1995
65 years old
Director
CHESTER, Paul Haydn
Resigned: 06 December 2016
Appointed Date: 01 December 2005
73 years old
Director
EVANS, Steven Trevor
Resigned: 31 December 2013
Appointed Date: 17 March 2009
60 years old
Director
GOLDMAN, Alan Irving
Resigned: 31 December 2003
81 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: 16 November 2005
80 years old
Director
LEWIS, Peter George Henry
Resigned: 26 July 1993
79 years old
Director
LYNTON JENKINS, Simon
Resigned: 25 April 2002
Appointed Date: 20 January 1995
66 years old
Director
MARX, Michael Henry
Resigned: 04 December 1993
Appointed Date: 21 September 1993
78 years old
Director
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 31 December 2013
45 years old
Director
WATTS, Robert Alan
Resigned: 25 March 1994
80 years old
Director
WILSON, Robert Gordon
Resigned: 30 September 1993
75 years old
Director
WILTSHIRE, Clive Royston
Resigned: 31 July 2012
Appointed Date: 20 October 2009
70 years old
Director
WOOD, Martin George
Resigned: 23 July 1999
Appointed Date: 18 September 1998
68 years old

HERON LAND DEVELOPMENTS 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
07 Dec 2016
Termination of appointment of Paul Haydn Chester as a director on 6 December 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Full accounts made up to 31 December 2015
...
... and 206 more events
17 Mar 1987
Secretary resigned;new secretary appointed
10 Apr 1980
Accounts made up to 31 March 1979
28 Feb 1978
Accounts made up to 31 March 1977
19 Mar 1976
Accounts made up to 31 March 1975
04 Oct 1974
Accounts made up to 31 March 2073

HERON LAND DEVELOPMENTS LIMITED Charges

2 June 2014
Charge code 0064 4366 0035
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
2 June 2014
Charge code 0064 4366 0034
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…
11 March 2013
Account charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Investec Bank PLC (The Lender)
Description: By way of fixed charge its present and future rights and…
11 March 2013
Deed of sub-charge and security assignment
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Investec Bank PLC (The Lender)
Description: As continuing first fixed security all its present and…
9 November 2010
Development manager charge
Delivered: 19 November 2010
Status: Satisfied on 19 January 2013
Persons entitled: Eurohypo Aktiengesellschaft, London Branch
Description: With full title guarantee as security for the payment and…
23 August 2010
Legal charge
Delivered: 7 September 2010
Status: Satisfied on 1 September 2011
Persons entitled: Stuart Roy Hussey and Christopher John Hussey
Description: F/H land k/a the transmission masts site whitehouse farm…
27 July 2010
Deposit account charge agreement
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 2 gresham street london in the name of the chargor and with…
7 July 2010
A deed of assignment
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Banco Santander, S.A. London Branch as Security Trustee for the Finance Parties
Description: All the right title and interest on or after the date of…
11 September 2006
Development manager charge
Delivered: 18 September 2006
Status: Satisfied on 19 January 2013
Persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for Each of the Finance Parties Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for Each of the Finance Parties
Description: All of its right, title and interest from time to time in…
18 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Stuart Roy Hussey & Christopher John Hussey
Description: By way of first legal mortgage the property being howsmoor…
20 February 2004
Developer security agreement
Delivered: 3 March 2004
Status: Satisfied on 29 December 2004
Persons entitled: Eurohypo Ag, London (The Agent)
Description: By way of a first fixed charge all its rights under each…
22 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Land at area E1 paxcroft mead trowbridge wiltshire t/no…
16 November 1999
Legal charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: The freehold property known as area D1, paxcroft mead…
18 September 1998
Deed of assignment
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment by way of security of the benefit of a…
3 October 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 28 May 1998
Persons entitled: Wimpey Homes Holdings Limited
Description: Areas A5 and A6 paxcroft mead trowbridge wilts.
17 September 1996
Charge over credit balances
Delivered: 23 September 1996
Status: Satisfied on 9 January 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,000,000 together with interest accrued now or…
9 February 1996
Deed of charge over credit balances
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
16 August 1995
Charge over credit balances
Delivered: 21 August 1995
Status: Satisfied on 9 January 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,000,000 together with interest accrued now or…
31 March 1995
Charge
Delivered: 13 April 1995
Status: Satisfied on 10 February 1996
Persons entitled: Barclays Bank PLC
Description: First fixed charge all sums of money in any currency…
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied on 13 April 1995
Persons entitled: Royal Exchange Trust Company Limited as Trustee on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied on 13 April 1995
Persons entitled: Alnery No. 1283 Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied on 13 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied on 6 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Agreement
Delivered: 27 April 1993
Status: Satisfied on 9 January 1998
Persons entitled: The Land Authority for Wales
Description: Pursuant to clause 2.1 of the agreement heron covenants…
2 April 1992
Legal mortgage
Delivered: 12 April 1992
Status: Satisfied on 12 May 1992
Persons entitled: National Westminster Bank LTD
Description: Land at alvescot road carterton oxfordshire.
5 June 1989
Deed of charge
Delivered: 15 June 1989
Status: Satisfied on 25 August 2006
Persons entitled: Secretary of State for Defence
Description: 7.25 acres of land k/a north manor, tidworth wiltshire.
21 September 1983
Legal mortgage
Delivered: 10 October 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land forming part of new house farm, hucclecote gloucester…
14 February 1983
Legal charge
Delivered: 28 February 1983
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Land on the east side of vigo lane yateley hampshire title…
14 April 1982
Legal mortgage
Delivered: 23 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land old joining stermsfield house, cranford, london…
2 April 1982
Legal mortgage
Delivered: 14 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 2 f/h parcels of land situate in oaklands drive, weybridge…
1 April 1982
Legal mortgage
Delivered: 14 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 8 acres of land at longfleet drive lanford heath poole…
19 August 1981
Legal mortgage
Delivered: 21 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H finnart house, oatlands drive, weybridge, surrey,…
27 March 1981
Legal charge
Delivered: 31 March 1981
Status: Satisfied
Persons entitled: Chartered Trust Limited
Description: Land to the east of vigo lane yaseley hampshire.
18 January 1980
Legal mortgage
Delivered: 24 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land to the mouth west of station road, surrey…

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