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Heron Quays West Gp (two) Limited, Edinburgh

Heron Quays West Gp (Two) Limited is a private limited company. Formerly, it was named Dunwilco (1484) Limited (changed on 2007-09-21). Registered at 4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, the above-mentioned 16 years old company was incorporated on 2007-06-26 and is categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the firm: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). Moving to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
About
Name: Heron Quays West Gp (two) Limited
Number: SC326359
Incorporation date: 2007-06-26
End of financial year: 31 December
 
Address: 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Canary Wharf Developments Limited
6 April 2016
Address One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 6199021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Heron Quays West Gp (Two) Limited confirmation statement filing is 2024-07-10. The most recent confirmation statement was filed on 2023-06-26. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Canary Wharf Developments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, October 2023 | accounts 		Free Download (30 pages)

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