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Summary

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Officers15

Documents83

Additional data

Related companies6

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Last updated: Jun 01, 2024

HERON QUAYS HOLDINGS (RT3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 2002 (22 years ago)

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Summary

NameHERON QUAYS HOLDINGS (RT3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04525287
Incorporation Date03 Sep 2002 (22 years ago) / 496 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30TH FLOOR, ONE CANADA SQUARE, E14 5AB

Officers

individual

IndividualUnited Kingdom

Canary Wharf Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Daffern, Andrew Stewart James

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

individual

IndividualUnited Kingdom

Turner, Jeremy Justin

Secretary


Appointed on06 Dec 2021

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Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type dormantAAView
18 Jul 2022Confirmation statement with no updatesCS01View
06 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 01 Aug 2016
  • Last returns dated04 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is HERON QUAYS HOLDINGS (RT3) LIMITED's headquarters?

HERON QUAYS HOLDINGS (RT3) LIMITED's headquarters is located at LONDON, 30TH FLOOR, ONE CANADA SQUARE, E14 5AB

What is HERON QUAYS HOLDINGS (RT3) LIMITED's industry?

HERON QUAYS HOLDINGS (RT3) LIMITED is in the industry of Buying and selling of own real estate

What year was HERON QUAYS HOLDINGS (RT3) LIMITED started?

HERON QUAYS HOLDINGS (RT3) LIMITED was started in 2002

Sources: Companies House