Last updated: Jun 01, 2024
HERON QUAYS WEST LP (ONE) LIMITED
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 WEST LP (ONE) LIMITED
Historical names
- CANARY WHARF (DS4) T1 LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
04290519
04290519Incorporation Date20 Sep 2001 (23 years ago) / 279 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6832 - Management of real estate on a fee or contract basis
Contact details
Legal addressCANARY WHARF LONDON, 30TH FLOOR, ONE CANADA SQUARE, E14 5AB
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on06 May 2021
Country of residenceEngland
Events
Old value
21 Sep 2007
Name changeCANARY WHARF (DS4) T1 LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date24 Sep 2024
due by 08 Oct 2024 - Last statement dated24 Sep 2023
Returns
- Next returns datedue by 22 Oct 2016
- Last returns dated24 Sep 2015
Mortgages
- Charges2
- Outstanding1
- Satisfied1
Related companies by address
United Kingdom
CANARY WHARF LONDON, 30TH FLOOR, ONE CANADA SQUARE, E14 5AB
HERON QUAYS WEST LP (TWO) LIMITEDRelated companies by officers
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Director
WOOD WHARF PROPERTY HOLDINGS LIMITEDWOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDWOOD WHARF MANAGEMENT COMPANY LIMITEDGUIDECOURT MANAGEMENT LIMITEDL39 LIMITEDONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITEDWOOD WHARF A2 GP LIMITEDVERTUS 10 GEORGE STREET LIMITEDFIRST TOWER GP (1) LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDNORQUIL LIMITEDWOOD WHARF E1/2 GP LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDWOOD WHARF FINANCE COMPANY LIMITEDWOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDWOOD WHARF ESTATE MANAGEMENT LIMITEDFIRST TOWER GP (2) LIMITEDVERTUS RESIDENTIAL PLCUnited Kingdom
Secretary
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Secretary
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Director
WOOD WHARF PROPERTY HOLDINGS LIMITEDSEVEN WESTFERRY CIRCUS LIMITEDARMORIC INVESTMENTS LIMITEDWOOD WHARF MANAGEMENT COMPANY LIMITEDWOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDNASH COURT RETAIL LIMITEDFIRST TOWER T2 LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF PROPERTIES (BP4) LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDCANARY WHARF (BP2) T2 LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDARMORIC HOLDINGS LIMITEDCW WOOD WHARF E3/4 (JERSEY) LIMITEDWOOD WHARF FINANCE COMPANY LIMITEDWOOD WHARF ESTATE MANAGEMENT LIMITEDWOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDUnited Kingdom
Person with significant control
HERON QUAYS WEST (PAVILION) LIMITEDCANARY WHARF HOLDINGS (PB) LIMITEDCANARY WHARF (FSGP) LIMITED20 FENCHURCH STREET DEVELOPER LIMITEDCANARY WHARF (FS INVEST) LIMITEDCANARY WHARF COMMUNITIES LIMITEDHERON QUAYS WEST GP (TWO) LIMITEDCANARY WHARF HOLDINGS EUSTON LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDARMORIC HOLDINGS LIMITEDCW DEVELOPMENT CONSULTING LIMITEDCW 10 PARK DRIVE LIMITEDCWG (WOOD WHARF) PHASE 2 LIMITEDHERON QUAYS WEST GP (FOUR) LIMITEDCWG (WOOD WHARF) HOLDINGS LIMITEDCW WOOD WHARF H3 LIMITEDCANARY WHARF CONTRACTORS (1BS) LIMITEDNORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITEDBRAEBURN ESTATES DEVELOPMENTS (1) LIMITEDFrequently asked questions
Where is HERON QUAYS WEST LP (ONE) LIMITED's headquarters?
HERON QUAYS WEST LP (ONE) LIMITED's headquarters is located at CANARY WHARF LONDON, 30TH FLOOR, ONE CANADA SQUARE, E14 5AB
What is HERON QUAYS WEST LP (ONE) LIMITED's industry?
HERON QUAYS WEST LP (ONE) LIMITED is in the industry of Management of real estate on a fee or contract basis
What year was HERON QUAYS WEST LP (ONE) LIMITED started?
HERON QUAYS WEST LP (ONE) LIMITED was started in 2001
Sources: Companies House
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