Heron Quays West Infrastructure Development Company Limited. net worth, address, company information. Free

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Heron Quays West Infrastructure Development Company Limited (reg no 09896098) is a private limited company created on 2015-12-01 in United Kingdom. This company can be found at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Heron Quays West Infrastructure Development Company Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Heron Quays West Infrastructure Development Company Limited
Number	09896098
Date of Incorporation:	1st December 2015
End of financial year:	31 December
Address:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in the aforementioned firm, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is also there: Jeremy T. (appointed on 06 December 2021). The Companies House indexes 1 person of significant control - Canary Wharf Developments Limited, a corporation that can be found at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Developments Limited

6 April 2016

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	6199021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023-11-30 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-30 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-09-08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2023-06-16 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-30 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: 2021-12-06) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-11-30 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, July 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2021-07-01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-21 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-06 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2020-11-30 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-08-10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-07-17 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-07-17) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-11-30 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2018-11-30 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2017-11-30 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, August 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2016-11-30 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2015-12-01 filed on: 4th, January 2016 \| officers	Free Download (4 pages)
(NEWINC) Incorporation filed on: 1st, December 2015 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2015-12-01: 1.00 GBP capital

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