THE HERON RESIDENCES LLP
LONDON

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Company number OC326985
Status Active
Incorporation Date 21 March 2007
Company Type Limited Liability Partnership
Address HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016. The most likely internet sites of THE HERON RESIDENCES LLP are www.theheronresidences.co.uk, and www.the-heron-residences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The Heron Residences Llp is a Limited Liability Partnership. The company registration number is OC326985. The Heron Residences Llp has been working since 21 March 2007. The present status of the company is Active. The registered address of The Heron Residences Llp is Heron House 4 Bentinck Street London W1u 2ef. . ELIAN CORPORATE SERVICES (UK) LIMITED is a LLP Designated Member of the company. HERON INTERNATIONAL N.V. is a LLP Designated Member of the company. HERON TREASURY SERVICES LIMITED is a LLP Designated Member of the company. RONSON, Gerald Maurice is a LLP Member of the company. SNAX 24 PROPERTY CORPORATION LIMITED is a LLP Member of the company. LLP Designated Member HERON INTERNATIONAL HOLDINGS has been resigned.


Current Directors

LLP Designated Member
ELIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 19 March 2010
LLP Designated Member
HERON INTERNATIONAL N.V.
Appointed Date: 18 March 2010
LLP Designated Member
HERON TREASURY SERVICES LIMITED
Appointed Date: 18 February 2010
LLP Member
RONSON, Gerald Maurice
Appointed Date: 18 March 2010
86 years old
LLP Member
SNAX 24 PROPERTY CORPORATION LIMITED
Appointed Date: 21 March 2007

Resigned Directors

LLP Designated Member
HERON INTERNATIONAL HOLDINGS
Resigned: 18 March 2010
Appointed Date: 21 March 2007

Persons With Significant Control

Intertrust Corporate Services (Uk) Limited
Notified on: 19 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Heron Treasury Services Limited
Notified on: 19 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE HERON RESIDENCES LLP Events

06 Apr 2017
Confirmation statement made on 21 March 2017 with updates
15 Nov 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 March 2016
25 Apr 2016
Member's details changed for Ogier Corporate Services (Uk) Ltd Acting in Its Capacity as Trustee of Milton Unauthorised Unit Trust on 26 September 2014
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
28 Apr 2009
Annual return made up to 21/03/09
04 Nov 2008
Total exemption full accounts made up to 31 December 2007
27 Aug 2008
Prevsho from 31/03/2008 to 31/12/2007
09 Apr 2008
Annual return made up to 21/03/08
21 Mar 2007
Incorporation

THE HERON RESIDENCES LLP Charges

12 November 2010
Supplemental charge by way of legal mortgage
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Banco Santander, S.A. London Branch as Security Trustee for the Finance Parties (Security Trustee)
Description: L/H property k/a forming part of the barbican estate in the…
7 July 2010
Debenture
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Fixed and floating charge over the undertaking and all…
7 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Banco Santander, S.A. London Branch as Security Trustee for the Finance Parties (Security Trustee)
Description: L/H land and buildings k/a milton court silk street london…

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