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Heron Quays Investments (Rt3) Limited (number 05438064) is a private limited company established on 2005-04-27. The business can be found at One Canada Square, Canary Wharf, London E14 5AB. Heron Quays Investments (Rt3) Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Heron Quays Investments (rt3) Limited
Number 05438064
Date of Incorporation: 2005-04-27
End of financial year: 31 December
Address: One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this particular firm, we can name: Ian B. (in the company from 16 June 2023), Katy K. (appointment date: 06 May 2021), Rebecca W. (appointed on 06 May 2021). 1 secretary is also present: Jeremy T. (appointed on 06 December 2021). The Companies House reports 1 person of significant control - Canary Wharf Investments Limited, a corporation which can be reached at Canary Wharf, Canary Wharf, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Investments Limited
6 April 2016
Address One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 2127410
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 12th, December 2023 | accounts 		Free Download (21 pages)

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