About

Registered Number: 06384164
Date of Incorporation: 27/09/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: One Canda Square, Canary Wharf, London, E14 5AB

 

Heron Quays West Gp (Three) Ltd was founded on 27 September 2007 with its registered office in London, it's status in the Companies House registry is set to "Active". Heron Quays West Gp (Three) Ltd has one director listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILLSDON, Caroline Elizabeth 17 July 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
AP03 - Appointment of secretary 30 July 2020
CH01 - Change of particulars for director 11 February 2020
SH01 - Return of Allotment of shares 21 January 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 03 January 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 19 July 2019
SH01 - Return of Allotment of shares 19 December 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 05 July 2018
SH01 - Return of Allotment of shares 21 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 09 August 2017
SH01 - Return of Allotment of shares 22 December 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 02 September 2016
SH01 - Return of Allotment of shares 24 December 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 18 September 2015
CH01 - Change of particulars for director 04 September 2015
CH01 - Change of particulars for director 04 September 2015
SH01 - Return of Allotment of shares 03 January 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 10 August 2010
TM02 - Termination of appointment of secretary 06 July 2010
CH03 - Change of particulars for secretary 25 January 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 01 September 2009
RESOLUTIONS - N/A 18 November 2008
363a - Annual Return 27 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
225 - Change of Accounting Reference Date 09 October 2007
NEWINC - New incorporation documents 27 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.