HERON SOUTHAMPTON PROPERTIES LIMITED
Company is dissolved
General Information
NAME
HERON SOUTHAMPTON PROPERTIES LIMITED
COMPANY NUMBER
01549055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/03/1981
(43 years and 10 months old)
WEBSITE
HERONINTERNATIONAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
13/05/1996
10/05/2000
THE MARLANDS SHOPPING CENTRE LIMITED
View all previous names
LONDON
NW1 3ER
Fisher Partners Acre House
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 22/02/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 01/04/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HERON SOUTHAMPTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON SOUTHAMPTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON SOUTHAMPTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1939 |
Resigned | Director |
Current: 58 Past: 257 |
View Report |
|
31/12/1992 - 31/03/1993 (3 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 6 Past: 127 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 2 Past: 203 |
View Report |
|
31/12/1992 - 31/03/1993 (3 months) Born in Mar 1943 |
Resigned | Director |
Current: 2 Past: 67 |
View Report |
|
31/12/1992 - 21/03/2014 (21 years and 2 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 22/02/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 01/04/2014 | Change in Reg. Office |
| 31/03/2014 | Andrew William Burnie (903092918) has left the board |
| 16/01/2014 | Jonathan Simon Goldstein (906835214) has left the board |
| 15/01/2014 | New Board Member Daniel Simon Samson (918398289) Appointed |
| 23/09/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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