Heron (stone House No.2) Limited LONDON


Heron (stone House No.2) started in year 2000 as Private Limited Company with registration number 04132059. The Heron (stone House No.2) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 2nd Floor 24 Brook's Mews. Postal code: W1K 4EA.

At present there are 2 directors in the the firm, namely Joe S. and Gerald R.. In addition one secretary - James M. - 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 (stone House No.2) Limited Address / Contact

Office Address 2nd Floor 24 Brook's Mews
Office Address2 Mayfair
Town London
Post code W1K 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04132059
Date of Incorporation Thu, 21st Dec 2000
Industry Development of building projects
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021 (209 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 1st Jul 2021 (2021-07-01)
Last confirmation statement dated Wed, 17th Jun 2020

Company staff

Joe S.

Position: Director

Appointed: 19 December 2018

James M.

Position: Secretary

Appointed: 30 March 2018

Gerald R.

Position: Director

Appointed: 22 December 2000

Peter W.

Position: Director

Appointed: 25 November 2016

Resigned: 19 December 2018

Daniel S.

Position: Director

Appointed: 31 December 2013

Resigned: 30 November 2016

Jonathan G.

Position: Director

Appointed: 11 February 2008

Resigned: 31 December 2013

Daniel K.

Position: Director

Appointed: 01 October 2003

Resigned: 11 February 2008

Lionel Z.

Position: Secretary

Appointed: 15 May 2002

Resigned: 30 March 2018

Christopher M.

Position: Secretary

Appointed: 22 December 2000

Resigned: 01 August 2002

Alan G.

Position: Director

Appointed: 22 December 2000

Resigned: 01 October 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2000

Resigned: 22 December 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 21 December 2000

Resigned: 22 December 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Heron Property Corporation Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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 Property Corporation Limited

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01487444
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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 6th, February 2020
Free Download (18 pages)

Company search