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Heron Quays West Properties Limited (number 04521414) is a private limited company established on 2002-08-29. This enterprise was registered at 30Th Floor, One Canada Square, London E14 5AB. Having undergone a change in 2002-10-17, the previous name the firm utilized was Hqcb Properties Hq4 (Further Space) Limited. Heron Quays West Properties Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name Heron Quays West Properties Limited
Number 04521414
Date of Incorporation: 29th August 2002
End of financial year: 31 December
Address: 30th Floor, One Canada Square, London, E14 5AB
SIC code: 41100 - Development of building projects

Moving to the 4 directors that can be found in the above-mentioned enterprise, 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 present: Jeremy T. (appointed on 06 December 2021). The Companies House reports 2 persons of significant control, namely: Canary Wharf (Former Projects) Limited can be found at Canada Square, E14 5AB Canary Wharf, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Canary Wharf Holdings Limited can be found at Canada Square, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf (Former Projects) Limited
28 February 2018
Address One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 10992594
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Canary Wharf Holdings Limited
6 April 2016 - 28 February 2018
Address One Canada Square, London, E14 5AB, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, London
Registration number 2798284
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, July 2023 | accounts 		Free Download (5 pages)

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