HERON LONDON INVESTMENTS LIMITED
LONDON HERON LONDON DEVELOPMENTS LIMITED

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Company number 01009681
Status Active
Incorporation Date 30 April 1971
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 one hundred and sixty-four 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 LONDON INVESTMENTS LIMITED are www.heronlondoninvestments.co.uk, and www.heron-london-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Heron London Investments Limited is a Private Limited Company. The company registration number is 01009681. Heron London Investments Limited has been working since 30 April 1971. The present status of the company is Active. The registered address of Heron London Investments 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 HAMPTON, Sarah Isabel has been resigned. Secretary MORTON, Christopher John has been resigned. Secretary PARSONS, Neil has been resigned. Director FERRARI, Peter Adrian has been resigned. Director GILHOOLEY, Michael Thomas has been resigned. Director GOLDMAN, Alan Irving has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Director HOWSON, Roger Clive has been resigned. Director KITCHEN, Daniel John has been resigned. Director LEWIS-BADGETT, Keith has been resigned. Director MARX, Michael Henry has been resigned. Director NUDIE, Jeremy David has been resigned. Director SAMSON, Daniel Simon has been resigned. Director SELLARS, Paul 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: 28 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: 08 April 1993
Director
FERRARI, Peter Adrian
Resigned: 15 March 2013
Appointed Date: 15 May 1998
65 years old
Director
GILHOOLEY, Michael Thomas
Resigned: 31 January 1993
82 years old
Director
GOLDMAN, Alan Irving
Resigned: 01 October 2003
81 years old
Director
GOLDSTEIN, Jonathan Simon
Resigned: 31 December 2013
Appointed Date: 11 February 2008
59 years old
Director
HOWSON, Roger Clive
Resigned: 31 March 1993
82 years old
Director
KITCHEN, Daniel John
Resigned: 11 February 2008
Appointed Date: 01 October 2003
73 years old
Director
LEWIS-BADGETT, Keith
Resigned: 30 April 1993
82 years old
Director
MARX, Michael Henry
Resigned: 30 June 1994
78 years old
Director
NUDIE, Jeremy David
Resigned: 28 December 1993
68 years old
Director
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 31 December 2013
45 years old
Director
SELLARS, Paul
Resigned: 29 April 1994
71 years old

HERON LONDON INVESTMENTS 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
15 Nov 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 2
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 154 more events
04 Mar 1987
Secretary resigned;new secretary appointed
17 Feb 1987
New director appointed
10 Feb 1987
Full accounts made up to 31 March 1986
22 May 1986
Full accounts made up to 31 March 1985
22 May 1986
Return made up to 03/01/86; full list of members

HERON LONDON INVESTMENTS LIMITED Charges

9 November 2010
Amendment to security interest agreement
Delivered: 19 November 2010
Status: Satisfied on 19 January 2013
Persons entitled: Eurohypo Ag, London Branch
Description: The collateral means the units and all the right title and…
9 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 19 January 2013
Persons entitled: Eurohypo Ag,London Branch
Description: Fixed and floating charge over the undertaking and all…
11 September 2006
Security interest agreement
Delivered: 19 September 2006
Status: Satisfied on 19 January 2013
Persons entitled: Eurohypo Aktiengesellschaft London Branch as Agent and Trustee for the Finance Parties
Description: Assigned title to the collateral to the secured parties…
11 September 2006
Debenture with floating charge
Delivered: 19 September 2006
Status: Satisfied on 19 January 2013
Persons entitled: Eurohypo Aktiengesellschaft London Branch as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
17 September 1998
Debenture
Delivered: 2 October 1998
Status: Satisfied on 21 July 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiegesellschaftas Agent and Trustee for the Finance Parties (As Defined)
Description: By way of first legal mortgage l/h procession house 55…
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 debenutre
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 6 February 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 13 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1976
Legal charge
Delivered: 13 January 1976
Status: Satisfied on 3 September 1992
Persons entitled: Hill Samuel & Co Limited
Description: Oakhill garage woodford new road, woodford green and land…
2 January 1975
Legal charge
Delivered: 6 January 1975
Status: Satisfied on 12 October 1995
Persons entitled: Hill Samuel & Co LTD
Description: F/Hold land on the east side of lees road and the north…
2 November 1973
Legal mortgage
Delivered: 16 November 1973
Status: Satisfied on 12 October 1995
Persons entitled: Lloyds Bank LTD
Description: Part of lakeside garage wetherby rd leeds.
2 November 1973
Legal mortgage
Delivered: 16 November 1973
Status: Satisfied on 12 October 1995
Persons entitled: Lloyds Bank LTD
Description: Brightside service station, brightside lane, sheffield.
2 November 1973
Legal mortgage
Delivered: 16 November 1973
Status: Satisfied on 12 October 1995
Persons entitled: Lloyds Bank LTD
Description: 264, 266 and 268 manchester road, denton lancs.
2 November 1973
Legal mortgage
Delivered: 16 November 1973
Status: Satisfied on 3 September 1992
Persons entitled: Lloyds Bank PLC
Description: Garage premises,coventry road,yardley birmingham.
2 November 1973
Legal mortgage
Delivered: 16 November 1973
Status: Satisfied on 3 September 1992
Persons entitled: Lloyds Bank PLC
Description: F/H interest chaise garage kingston rd, portsmouth…
14 September 1973
Legal charge
Delivered: 26 September 1973
Status: Satisfied on 3 September 1992
Persons entitled: Hill Samuel Co LTD
Description: Regent garage, carlton street bradford road, huddersfield.
24 February 1972
Legal charge
Delivered: 29 February 1972
Status: Satisfied on 3 September 1992
Persons entitled: Hill Samuel & Co. LTD
Description: 418 & 416 barton road, stretford, lancs.

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