Heron Quays West Lp (one) Limited in One Canada Square CANARY WHARF LONDON

Heron Quays West Lp (one) Limited CANARY WHARF LONDON

Heron Quays West Lp (one) started in year 2001 as Private Limited Company with registration number 04290519. The Heron Quays West Lp (one) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Canary Wharf London at 30th Floor. Postal code: E14 5AB. Since 2007/09/21 Heron Quays West Lp (one) Limited is no longer carrying the name Canary Wharf (ds4) T1.

Currently there are 4 directors in the the firm, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the company. Currently 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 West Lp (one) Limited Address / Contact

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

Company Information / Profile

Registration Number	04290519
Date of Incorporation	Thu, 20th Sep 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 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

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 24 September 2001

Resigned: 17 July 2020

Gerald R.

Position: Director

Appointed: 24 September 2001

Resigned: 08 April 2002

A A.

Position: Director

Appointed: 24 September 2001

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 24 September 2001

Resigned: 01 July 2021

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 20 September 2001

Resigned: 24 September 2001

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2001

Resigned: 24 September 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Canary Wharf Developments 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.

Canary Wharf Developments Limited

One Canada Square, 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
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

Canary Wharf (ds4) T1	September 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, November 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, August 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 24th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 4th, November 2014	annual return	Free Download (6 pages)
SH01	5992.00 GBP is the capital in company's statement on 2014/11/04	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, August 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 24th, December 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 24th, May 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 24th, May 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 10th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 10th, October 2001	accounts	Free Download (1 page)

Heron Quays West Lp (one) Limited CANARY WHARF LONDON

Heron Quays West Lp (one) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Rebecca W.

Katy K.

Shoaib K.

Andrew D.

Caroline H.

Anna H.

Russell L.

John G.

Gerald R.

A A.

George I.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

Company filings

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