Heron Quays West Infrastructure Development Company Limited, London
Heron Quays West Infrastructure Development Company Limited is a private limited company. Located at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 8 years old enterprise was incorporated on 2015-12-01 and is officially classified as "development of building projects" (SIC: 41100).4 directors can be found in this business: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
| About | |
|---|---|
| Name: Heron Quays West Infrastructure Development Company Limited | |
| Number: 09896098 | |
| Incorporation date: 2015-12-01 | |
| End of financial year: 31 December |
| Address: |
30th Floor One Canada Square Canary Wharf London E14 5AB |
| 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 due date for Heron Quays West Infrastructure Development Company Limited confirmation statement filing is 2023-12-14. The last confirmation statement was sent on 2022-11-30. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only firm Canary Wharf Developments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, Canary Wharf, E14 5AB London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 1st, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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