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Officers15

Documents93

Additional data

Related companies6

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Last updated: Jun 01, 2024

HERON QUAYS (HQ 1) T2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Sep 2001 (23 years ago)

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Summary

NameHERON QUAYS (HQ 1) T2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04290537
Incorporation Date20 Sep 2001 (23 years ago) / 279 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Heron Quays (hq1) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Anderson Ii, A Peter

Director


Appointed on25 Sep 2001

Resigned on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lyons, Russell James John

Director


Appointed on09 Apr 2002

Resigned on21 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

individual

IndividualUnited Kingdom

Garwood, John Raymond

Secretary


Appointed on24 Sep 2001

Resigned on17 Jul 2020

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Documents

DateNameTypeDocument
20 Sep 2022Confirmation statement with no updatesCS01View
14 Jul 2022Accounts with accounts type dormantAAView
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 date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is HERON QUAYS (HQ 1) T2 LIMITED's headquarters?

HERON QUAYS (HQ 1) T2 LIMITED's headquarters is located at LONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is HERON QUAYS (HQ 1) T2 LIMITED's industry?

HERON QUAYS (HQ 1) T2 LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was HERON QUAYS (HQ 1) T2 LIMITED started?

HERON QUAYS (HQ 1) T2 LIMITED was started in 2001

Sources: Companies House