Heron Quays West (t1) Limited in Canary Wharf LONDON - E14 5AB

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Heron Quays West (t1) Limited LONDON

Founded in 2007, Heron Quays West (t1), classified under reg no. 06384176 is an active company. Currently registered at One Canda Square E14 5AB, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the firm. At present 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 (t1) Limited Address / Contact

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

Company Information / Profile

Registration Number	06384176
Date of Incorporation	Thu, 27th Sep 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 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

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2007

Resigned: 27 September 2007

Russell L.

Position: Director

Appointed: 27 September 2007

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 27 September 2007

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 27 September 2007

Resigned: 31 December 2019

Anna H.

Position: Secretary

Appointed: 27 September 2007

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 27 September 2007

Resigned: 17 July 2020

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 27 September 2007

Resigned: 27 September 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Heron Quays West Gp (Three) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heron Quays West Gp (Three) 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	6384164
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 October 11, 2023 filed on: 12th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on October 11, 2023 filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2023 filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	On June 16, 2023 new director was appointed. filed on: 23rd, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, July 2022	accounts	Free Download (6 pages)
AP03	Appointment (date: December 6, 2021) of a secretary filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, August 2021	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
AP01	On May 6, 2021 new director was appointed. filed on: 17th, May 2021	officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (4 pages)
CH01	On August 10, 2020 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 17, 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	Appointment (date: July 17, 2020) of a secretary filed on: 30th, July 2020	officers	Free Download (2 pages)
CH01	On February 5, 2020 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2019	resolution	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 6th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 6, 2015: 1.00 GBP	capital
CH01	On July 13, 2015 director's details were changed filed on: 4th, September 2015	officers	Free Download (2 pages)
CH01	On July 13, 2015 director's details were changed filed on: 4th, September 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 15th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 10th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 10, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, August 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, February 2011	resolution	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2010 filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 10th, August 2010	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 6, 2010 filed on: 6th, July 2010	officers	Free Download (2 pages)
CH03	On October 23, 2009 secretary's details were changed filed on: 25th, January 2010	officers	Free Download (3 pages)
363a	Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 1st, September 2009	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
288a	On October 9, 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On October 9, 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On October 9, 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288b	On October 9, 2007 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On October 9, 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On October 9, 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288b	On October 9, 2007 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On October 9, 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
288a	On October 9, 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2007	incorporation	Free Download (47 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2007	incorporation	Free Download (47 pages)

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