HERON ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06513834
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HERON ONE LIMITED are www.heronone.co.uk, and www.heron-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Heron One Limited is a Private Limited Company. The company registration number is 06513834. Heron One Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Heron One Limited is 64 New Cavendish Street London W1g 8tb. . CHAPMAN, Nicholas John Fairclough is a Secretary of the company. CHAPMAN, Nicholas John Fairclough is a Director of the company. CREED, Stuart John is a Director of the company. FALLOWS, Michael Joseph is a Director of the company. MARSDEN, Robert Royden is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPMAN, Nicholas John Fairclough
Appointed Date: 26 February 2008
Director
CHAPMAN, Nicholas John Fairclough
Appointed Date: 09 April 2008
75 years old
Director
CREED, Stuart John
Appointed Date: 09 April 2008
75 years old
Director
FALLOWS, Michael Joseph
Appointed Date: 09 April 2008
75 years old
Director
MARSDEN, Robert Royden
Appointed Date: 09 April 2008
76 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
HAL DIRECTORS LIMITED
Resigned: 09 April 2008
Appointed Date: 26 February 2008

HERON ONE LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
12 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 25 more events
17 Apr 2008
Director appointed robert royden marsden
17 Apr 2008
Ad 09/04/08\gbp si 1@1=1\gbp ic 1/2\
17 Apr 2008
Appointment terminated director hal directors LIMITED
16 Apr 2008
Registered office changed on 16/04/2008 from 14 hanover square london W1S 1HP united kingdom
26 Feb 2008
Incorporation

HERON ONE LIMITED Charges

23 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The heron units, sowton industrial estate, exeter by way of…

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