HERON YATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2EF

Company number 09889649
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address HERON HOUSE, 4 BENTINCK STREET, LONDON, UNITED KINGDOM, W1U 2EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; 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 YATE LIMITED are www.heronyate.co.uk, and www.heron-yate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Heron Yate Limited is a Private Limited Company. The company registration number is 09889649. Heron Yate Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Heron Yate Limited is Heron House 4 Bentinck Street London United Kingdom 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. Director CHESTER, Paul Haydn has been resigned. Director SAMSON, Daniel Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ZELTSER, Lionel Harvey
Appointed Date: 26 November 2015
Director
BAILEY, Stephen Philip
Appointed Date: 26 November 2015
77 years old
Director
RONSON, Gerald Maurice
Appointed Date: 26 November 2015
86 years old
Director
WOOLLEY, Peter Thomas Griffith
Appointed Date: 25 November 2016
63 years old

Resigned Directors

Director
CHESTER, Paul Haydn
Resigned: 06 December 2016
Appointed Date: 26 November 2015
73 years old
Director
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 26 November 2015
45 years old

Persons With Significant Control

Heron Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERON YATE LIMITED Events

06 Jan 2017
Confirmation statement made on 25 November 2016 with updates
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
28 Nov 2016
Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
03 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1

Similar Companies

HERON WIND LIMITED HERON WINDOWS LIMITED HERON21 LIMITED HERONA LIMITED HERONAIM LIMITED HERONALTON LIMITED HERONAMNSDER CONTRACTING LTD