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Officers11

Documents40

Additional data

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Last updated: Jun 01, 2024

HERON QUAYS WEST (1) T1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jun 2014 (10 years ago)

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Summary

NameHERON QUAYS WEST (1) T1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09100549
Incorporation Date24 Jun 2014 (10 years ago) / 2753 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

individual

IndividualUnited Kingdom

Heron Quays West Gp (four) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Daffern, Andrew Stewart James

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Khan, Shoaib Z

Director


Appointed on31 Dec 2019

Country of residenceUnited Kingdom

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
14 Jul 2022Accounts with accounts type dormantAAView
24 Jun 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 date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is HERON QUAYS WEST (1) T1 LIMITED's headquarters?

HERON QUAYS WEST (1) T1 LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is HERON QUAYS WEST (1) T1 LIMITED's industry?

HERON QUAYS WEST (1) T1 LIMITED is in the industry of Development of building projects

What year was HERON QUAYS WEST (1) T1 LIMITED started?

HERON QUAYS WEST (1) T1 LIMITED was started in 2014

Sources: Companies House