HERON QUAYS WEST GP (FOUR) LIMITED
Active - Accounts Filed
General Information
NAME
HERON QUAYS WEST GP (FOUR) LIMITED
COMPANY NUMBER
09100436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/06/2014
(10 years and 5 months old)
WEBSITE
canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 02074182000
TPS: No
Canada Square
London
E14 5AB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CANARY WHARF 1BS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HERON QUAYS WEST GP (FOUR) LIMITED | Active - Accounts Filed | View Report |
| HERON QUAYS WEST (1) T1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | Caroline Elizabeth Hillsdon (927259566) has left the board |
Credit Risk Overview
Want to learn more about HERON QUAYS WEST GP (FOUR) 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 QUAYS WEST GP (FOUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON QUAYS WEST GP (FOUR) 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 |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 458 Past: 4 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 436 Past: 2 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 422 Past: 4 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 386 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANARY WHARF 1BS PROPERTIES LTD | N/A | N/A |
| CANARY WHARF 1BS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HERON QUAYS WEST GP (FOUR) LIMITED | Active - Accounts Filed | View Report |
| HERON QUAYS WEST (1) T1 LIMITED | Non-Trading | View Report |
| HERON QUAYS WEST (1) T2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | Caroline Elizabeth Hillsdon (927259566) has left the board |
| 15/09/2023 | Andrew Stewart James Daffern (928257769) has left the board |
| 15/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member Ian Benham (929796017) Appointed |
| 31/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Company Secretary Jeremy Justin Turner (929025385) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 18/05/2021 | New Board Member Andrew Stewart James Daffern (928257769) Appointed |
| 18/05/2021 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 10/08/2020 | John Raymond Garwood (918879908) has left the board |
| 03/08/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927259566) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | A Peter Anderson Ii (916431974) has left the board |
| 07/01/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 16/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 08/08/2014 | New Board Member A Peter Anderson Ii (916431974) Appointed |
| 08/08/2014 | A Peter Anderson Ii (918937923) has left the board |
| 01/08/2014 | New Board Member A Peter Anderson Ii (918937923) Appointed |
| 17/07/2014 | New Board Member George Iacobescu (904281922) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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