HERON (STONE HOUSE NO.2) LIMITED
LONDON

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Company number 04132059
Status Active
Incorporation Date 21 December 2000
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 seventy-seven 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 (STONE HOUSE NO.2) LIMITED are www.heronstonehouseno2.co.uk, and www.heron-stone-house-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Heron Stone House No 2 Limited is a Private Limited Company. The company registration number is 04132059. Heron Stone House No 2 Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Heron Stone 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 MORTON, Christopher John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED 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. Nominee Director HACKWOOD DIRECTORS 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: 22 December 2000
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: 22 December 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 21 December 2000
Director
GOLDMAN, Alan Irving
Resigned: 01 October 2003
Appointed Date: 22 December 2000
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
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 31 December 2013
45 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 December 2000
Appointed Date: 21 December 2000

HERON (STONE 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
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 1
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
11 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/12/00
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
21 Dec 2000
Incorporation

HERON (STONE 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 Ag London Branch (The "Secured Party")
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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