Logo
Menu
Overview

Summary

Contact details

Officers15

Events2

Documents101

Additional data

Related companies6

FAQ

Find out all the information about HERON (DEVONSHIRE HOUSE NO.2) LIMITED
by getting full access

Last updated: Jun 01, 2024

HERON (DEVONSHIRE HOUSE NO.2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 1999 (25 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameHERON (DEVONSHIRE HOUSE NO.2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03753778
Incorporation Date16 Apr 1999 (25 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, W1K 4EA

Officers

corporate

IndividualUnited Kingdom

HERON PROPERTY CORPORATION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Goldman, Alan Irving

Director


Appointed on22 Jun 1999

Resigned on01 Oct 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goldstein, Jonathan Simon

Director


Appointed on11 Feb 2008

Resigned on31 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Manning, James Eric

Secretary


Appointed on30 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Steven Andrew

Secretary


Appointed on01 Jan 2000

Resigned on08 Aug 2000

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

11 Jan 2001

Name changeHERON (STONESTAPLE) LIMITED

12 Dec 2000

Name changeHERON CITY BERGAMO FINANCE LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type smallAAView
21 Jul 2022Confirmation statement with no updatesCS01View
02 Nov 2021Accounts with accounts type smallAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is HERON (DEVONSHIRE HOUSE NO.2) LIMITED's headquarters?

HERON (DEVONSHIRE HOUSE NO.2) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, W1K 4EA

What is HERON (DEVONSHIRE HOUSE NO.2) LIMITED's industry?

HERON (DEVONSHIRE HOUSE NO.2) LIMITED is in the industry of Development of building projects

What year was HERON (DEVONSHIRE HOUSE NO.2) LIMITED started?

HERON (DEVONSHIRE HOUSE NO.2) LIMITED was started in 1999

Sources: Companies House