Heron Quays Properties Limited in Canary Wharf LONDON

Heron Quays Properties Limited LONDON

Heron Quays Properties started in year 1988 as Private Limited Company with registration number 02276627. The Heron Quays Properties company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 30th Floor One Canada Square. Postal code: E14 5AB.

At the moment there are 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. At the moment 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 Quays Properties Limited Address / Contact

Office Address	30th Floor One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02276627
Date of Incorporation	Tue, 12th Jul 1988
Industry	Development of building projects
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

Paul R.

Position: Director

Appointed: 28 March 2001

Resigned: 30 March 2001

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 17 July 2020

Cherry H.

Position: Secretary

Appointed: 08 November 1996

Resigned: 28 April 1999

Charles Y.

Position: Director

Appointed: 01 April 1996

Resigned: 27 January 1998

Gerald R.

Position: Director

Appointed: 06 February 1996

Resigned: 08 April 2002

George I.

Position: Director

Appointed: 06 February 1996

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 22 December 1995

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 29 July 1994

Resigned: 22 December 1995

Patrick G.

Position: Director

Appointed: 01 November 1993

Resigned: 22 December 1995

Peter L.

Position: Director

Appointed: 01 November 1993

Resigned: 22 December 1995

Martin P.

Position: Secretary

Appointed: 03 October 1993

Resigned: 09 February 1999

Martin P.

Position: Secretary

Appointed: 02 November 1992

Resigned: 03 October 1993

Adrian W.

Position: Secretary

Appointed: 02 June 1992

Resigned: 02 November 1992