Heron Quays West (t1) Limited. Head office in London. Check Director.

Heron Quays West (t1) Limited, London

Heron Quays West (T1) Limited is a private limited company. Registered at One Canda Square, Canary Wharf, London E14 5AB, the above-mentioned 16 years old business was incorporated on 2007-09-27 and is classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in this business: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). Moving on to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Heron Quays West (t1) Limited
Number: 06384176
Incorporation date: 2007-09-27
End of financial year: 31 December


Address:	One Canda Square Canary Wharf London E14 5AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Heron Quays West Gp (Three) 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	6384164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Heron Quays West (T1) Limited confirmation statement filing is 2024-10-11. The last confirmation statement was filed on 2023-09-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Heron Quays West Gp (Three) Limited who has 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

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Type		Free download
TM02	Termination of appointment as a secretary on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
AP01	On June 16, 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (6 pages)
AP03	Appointment (date: December 6, 2021) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, August 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
AP01	On May 6, 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (4 pages)
CH01	On August 10, 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 17, 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: July 17, 2020) of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
CH01	On February 5, 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2019 \| resolution	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 6, 2015: 1.00 GBP capital
CH01	On July 13, 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
CH01	On July 13, 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 10, 2013: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, August 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, February 2011 \| resolution	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2010 filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 6, 2010 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH03	On October 23, 2009 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (3 pages)
363a	Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 1st, September 2009 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
288a	On October 9, 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On October 9, 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On October 9, 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288b	On October 9, 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288b	On October 9, 2007 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On October 9, 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288b	On October 9, 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288b	On October 9, 2007 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2007 \| incorporation	Free Download (47 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2007 \| incorporation	Free Download (47 pages)

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