Heron Quays West Gp (four) Limited. net worth, address, company information. Free

Company search

Heron Quays West Gp (Four) Limited (number 09100436) is a private limited company incorporated on 2014-06-24. The enterprise is registered at One Canada Square, Canary Wharf, London E14 5AB. Heron Quays West Gp (Four) Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Heron Quays West Gp (four) Limited
Number	09100436
Date of Incorporation:	Tue, 24th Jun 2014
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, 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. (in the company from 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is present: Jeremy T. (appointed on 06 December 2021). The Companies House lists 2 persons of significant control, namely: Canary Wharf Developments Limited is located at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Canary Wharf Developments Limited is located 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

20 November 2019

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
Registration number	6199021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Developments Limited

6 April 2016 - 20 November 2019

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

Categories:

	Download filing
(TM02) Secretary's appointment terminated on Wed, 11th Oct 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM02) Secretary's appointment terminated on Wed, 11th Oct 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Sep 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Sat, 24th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 16th Jun 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, July 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Fri, 24th Jun 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, July 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on Thu, 1st Jul 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 24th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 21st May 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, November 2020 \| accounts	Free Download (32 pages)
(CH01) On Mon, 10th Aug 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 17th Jul 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) On Fri, 17th Jul 2020, company appointed a new person to the position of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Wed, 20th Nov 2019 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Wed, 20th Nov 2019 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 20th Nov 2019 filed on: 26th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 20th Nov 2019 filed on: 26th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 24th Jun 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 5th Feb 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Dec 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 20th Nov 2019: 456756.00 GBP filed on: 12th, December 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 091004360004, created on Wed, 20th Nov 2019 filed on: 29th, November 2019 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 091004360003, created on Wed, 20th Nov 2019 filed on: 26th, November 2019 \| mortgage	Free Download (48 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Mon, 24th Jun 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 14th Dec 2018: 265457.00 GBP filed on: 19th, December 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Sun, 24th Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 18th Dec 2017: 146057.00 GBP filed on: 21st, December 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, August 2017 \| accounts	Free Download (17 pages)
(PSC02) Notification of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 091004360002, created on Mon, 19th Jun 2017 filed on: 29th, June 2017 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with updates Sat, 24th Jun 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 9th, March 2017 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2017 \| mortgage	Free Download (1 page)
(SH01) Capital declared on Tue, 20th Dec 2016: 81100.00 GBP filed on: 22nd, December 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, September 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 1st Jul 2016: 61400.00 GBP capital
(SH01) Capital declared on Mon, 21st Dec 2015: 61400.00 GBP filed on: 24th, December 2015 \| capital	Free Download (3 pages)
(AAMD) Full accounts with changes made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, August 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 17th Dec 2014: 43200.00 GBP filed on: 3rd, January 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 091004360001, created on Thu, 23rd Oct 2014 filed on: 6th, November 2014 \| mortgage	Free Download (39 pages)
(AP01) On Tue, 24th Jun 2014 new director was appointed. filed on: 30th, July 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 24th Jun 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on Tue, 1st Jul 2014: 15257.00 GBP filed on: 10th, July 2014 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2014 \| incorporation	Free Download (23 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2015 to Wed, 31st Dec 2014 filed on: 24th, June 2014 \| accounts	Free Download (1 page)

Companies nearby
Songbird Acquisition Limited [0.00 mile]
Heron Quays West T2 Limited [0.00 mile]
Braeburn Estates Management Company Limited [0.00 mile]
Heron Quays West Infrastructure Development Company Limited [0.00 mile]


Cw Wood Wharf D1/d2 Gp Limited [0.00 mile]
Wood Wharf Estate Management Limited [0.00 mile]
First Tower T1 Limited [0.00 mile]
Heron Quays Holdings (hq 4) Limited [0.00 mile]