Heron (devonshire House No.2) Limited LONDON

Heron (devonshire House No.2) started in year 1999 as Private Limited Company with registration number 03753778. The Heron (devonshire House No.2) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 2nd Floor 24 Brook's Mews. Postal code: W1K 4EA. Since Thu, 11th Jan 2001 Heron (devonshire House No.2) Limited is no longer carrying the name Heron (stonestaple).

At present there are 2 directors in the the firm, namely Joe S. and Gerald R.. In addition one secretary - James M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heron (devonshire House No.2) Limited Address / Contact

Office Address 2nd Floor 24 Brook's Mews
Office Address2 Mayfair
Town London
Post code W1K 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03753778
Date of Incorporation Fri, 16th Apr 1999
Industry Development of building projects
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (168 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 1st Jul 2021 (2021-07-01)
Last confirmation statement dated Wed, 17th Jun 2020

Company staff

Joe S.

Position: Director

Appointed: 19 December 2018

James M.

Position: Secretary

Appointed: 30 March 2018

Gerald R.

Position: Director

Appointed: 22 June 1999

Peter W.

Position: Director

Appointed: 25 November 2016

Resigned: 19 December 2018

Daniel S.

Position: Director

Appointed: 31 December 2013

Resigned: 30 November 2016

Jonathan G.

Position: Director

Appointed: 11 February 2008

Resigned: 31 December 2013

Daniel K.

Position: Director

Appointed: 01 October 2003

Resigned: 11 February 2008

Lionel Z.

Position: Secretary

Appointed: 15 May 2002

Resigned: 30 March 2018

Christopher M.

Position: Secretary

Appointed: 08 August 2000

Resigned: 01 August 2002

Steven B.

Position: Secretary

Appointed: 01 January 2000

Resigned: 08 August 2000

Mark F.

Position: Secretary

Appointed: 22 June 1999

Resigned: 31 December 1999

Alan G.

Position: Director

Appointed: 22 June 1999

Resigned: 01 October 2003

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1999

Resigned: 22 June 1999

Clare D.

Position: Nominee Director

Appointed: 16 April 1999

Resigned: 22 June 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Heron Property Corporation Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heron Property Corporation Limited

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01487444
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Heron (stonestaple) January 11, 2001
Heron City Bergamo Finance December 12, 2000
Acre 275 July 16, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Tue, 31st Dec 2019
filed on: 7th, February 2020
Free Download (18 pages)

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