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The Heron Residences LLP LONDON

The Heron Residences LLP started in year 2007 as Limited Liability Partnership with registration number OC326985. The The Heron Residences LLP company has been functioning successfully for seventeen 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.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

The Heron Residences LLP 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 OC326985
Date of Incorporation Wed, 21st Mar 2007
End of financial Year 31st December
Company age 17 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Intertrust Corporate Services (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 19 March 2010

Gerald R.

Position: LLP Member

Appointed: 18 March 2010

Heron International N.v.

Position: Corporate LLP Designated Member

Appointed: 18 March 2010

Heron Treasury Services Limited

Position: Corporate LLP Designated Member

Appointed: 18 February 2010

Snax 24 Property Corporation Limited

Position: Corporate LLP Member

Appointed: 21 March 2007

Heron International Holdings

Position: Corporate LLP Designated Member

Appointed: 21 March 2007

Resigned: 18 March 2010

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Intertrust Corporate Services (Uk) Limited from London. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Heron Treasury Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Intertrust Corporate Services (Uk) Limited

35 Great St. Helen's, London, EC3A 6AP

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04723839
Notified on 19 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Heron Treasury Services 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 02191171
Notified on 19 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024 		Free Download (1 page)

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