Heron Quays West (1) T2 Limited in Canary Wharf LONDON

Heron Quays West (1) T2 Limited LONDON

Founded in 2014, Heron Quays West (1) T2, classified under reg no. 09100571 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heron Quays West (1) T2 Limited Address / Contact

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

Company Information / Profile

Registration Number	09100571
Date of Incorporation	Tue, 24th Jun 2014
Industry	Development of building projects
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

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

George I.

Position: Director

Appointed: 24 June 2014

Resigned: 01 July 2021

A. A.

Position: Director

Appointed: 24 June 2014

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 24 June 2014

Resigned: 17 July 2020

Russell L.

Position: Director

Appointed: 24 June 2014

Resigned: 21 May 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Heron Quays West Gp (Four) Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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 Quays West Gp (Four) Limited

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	9100436
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-10-11 filed on: 12th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-10-11 filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-08 filed on: 13th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-24 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-06-16 filed on: 23rd, June 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-06-24 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2021-12-06) of a secretary filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, July 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2021-07-01 filed on: 12th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-24 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-05-21 filed on: 18th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-06 filed on: 17th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, August 2020	accounts	Free Download (5 pages)
CH01	On 2020-08-10 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-07-17 filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-07-17) of a secretary filed on: 30th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-24 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-02-05 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-31 filed on: 3rd, January 2020	officers	Free Download (2 pages)
MR01	Registration of charge 091005710004, created on 2019-11-20 filed on: 29th, November 2019	mortgage	Free Download (48 pages)
MR01	Registration of charge 091005710003, created on 2019-11-20 filed on: 26th, November 2019	mortgage	Free Download (48 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-06-24 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-06-24 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (5 pages)
MR01	Registration of charge 091005710002, created on 2017-06-19 filed on: 29th, June 2017	mortgage	Free Download (45 pages)
CS01	Confirmation statement with updates 2017-06-24 filed on: 28th, June 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-06-26 filed on: 26th, June 2017	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, March 2017	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, March 2017	incorporation	Free Download (15 pages)
MR04	Satisfaction of charge 091005710001 in full filed on: 23rd, February 2017	mortgage	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 24th, June 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 26th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-26: 1.00 GBP	capital
MR01	Registration of charge 091005710001, created on 2014-10-23 filed on: 6th, November 2014	mortgage	Free Download (39 pages)
AP01	New director was appointed on 2014-06-24 filed on: 15th, July 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-06-24 filed on: 15th, July 2014	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, June 2014	incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2014-06-24: 1.00 GBP	capital
AA01	Current accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 24th, June 2014	accounts	Free Download (1 page)

Heron Quays West (1) T2 Limited LONDON

Heron Quays West (1) T2 Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Rebecca W.

Katy K.

Shoaib K.

Andrew D.

Caroline H.

George I.

A. A.

John G.

Russell L.

People with significant control

Company filings

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