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Heron Quays West Properties Limited LONDON

Heron Quays West Properties started in year 2002 as Private Limited Company with registration number 04521414. The Heron Quays West Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 30th Floor. Postal code: E14 5AB. Since Thu, 17th Oct 2002 Heron Quays West Properties Limited is no longer carrying the name Hqcb Properties Hq4 (further Space).

At present 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. 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 Quays West Properties Limited Address / Contact

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

Company Information / Profile

Registration Number 04521414
Date of Incorporation Thu, 29th Aug 2002
Industry Development of building projects
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 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

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

Russell L.

Position: Director

Appointed: 29 August 2002

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 29 August 2002

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 29 August 2002

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 29 August 2002

Resigned: 16 July 2020

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 29 August 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 29 August 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Canary Wharf (Former Projects) Limited from Canary Wharf, United Kingdom. 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. Another one in the PSC register is Canary Wharf Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Canary Wharf (Former Projects) Limited

One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 10992594
Notified on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Canary Wharf Holdings Limited

One Canada Square, London, E14 5AB, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, London
Registration number 2798284
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hqcb Properties Hq4 (further Space) October 17, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, July 2023 		Free Download (5 pages)

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