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HERON QUAYS PROPERTIES LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 02276627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30th Floor One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- KHAN, Shoaib Z
- DAFFERN, Andrew Stewart James
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- BENHAM, Ian
- Company secretaries
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-12
- Age Of Company 1988-07-12 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Canary Wharf Investments Limited
- -
- Canary Wharf Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OLYMPIA & YORK HERON QUAYS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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HERON QUAYS PROPERTIES LIMITED Company Description
- HERON QUAYS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02276627. Its current trading status is "live". It was registered 1988-07-12. It was previously called OLYMPIA & YORK HERON QUAYS LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 30Th Floor One Canada Square .
Get HERON QUAYS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Quays Properties Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 1988-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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accounts-with-accounts-type-full (2023-07-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-06-20) - TM01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-07-28) - AA
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
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change-person-director-company-with-change-date (2020-08-10) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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notification-of-a-person-with-significant-control (2018-03-14) - PSC02
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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memorandum-articles (2015-12-09) - MA
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capital-allotment-shares (2015-11-26) - SH01
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resolution (2015-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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legacy (2011-01-13) - MG04
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legacy (2011-01-13) - MG02
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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legacy (2010-10-25) - MG01
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termination-secretary-company-with-name (2010-07-06) - TM02
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accounts-with-accounts-type-full (2010-07-02) - AA
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legacy (2010-06-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
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resolution (2008-11-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-24) - 403a
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-01-18) - 225
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legacy (2005-01-27) - 363a
-
legacy (2005-07-06) - 288c
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-08-11) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-10) - AA
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legacy (2004-01-30) - 363a
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legacy (2004-02-11) - 403a
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legacy (2004-08-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288b
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legacy (2002-04-19) - 288a
-
legacy (2002-03-11) - 395
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legacy (2002-01-27) - 363a
-
legacy (2002-03-08) - 395
-
legacy (2002-06-01) - 287
-
legacy (2002-05-29) - 403a
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legacy (2002-08-21) - 288c
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-11-08) - 395
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2002-11-13) - 1.3
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legacy (2002-11-07) - 395
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legacy (2002-11-06) - 395
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accounts-with-accounts-type-full (2002-10-31) - AA
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liquidation-voluntary-arrangement-completion (2002-09-03) - 1.4
keyboard_arrow_right 2001
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legacy (2001-04-05) - 288b
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legacy (2001-10-25) - 395
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legacy (2001-11-23) - 395
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accounts-with-accounts-type-full (2001-11-15) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2001-11-05) - 1.3
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legacy (2001-04-05) - 288a
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legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-01-31) - 363a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2000-12-04) - 1.3
keyboard_arrow_right 1999
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legacy (1999-01-26) - 288a
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legacy (1999-02-01) - 363a
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legacy (1999-02-16) - 288b
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-05-16) - 288c
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1999-11-26) - 1.3
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legacy (1999-05-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288c
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legacy (1998-02-03) - 288b
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legacy (1998-01-22) - 363a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1998-12-02) - 1.3
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accounts-with-accounts-type-full (1998-12-29) - AA
keyboard_arrow_right 1997
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legacy (1997-05-02) - 403a
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legacy (1997-06-04) - 403a
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legacy (1997-01-29) - 363a
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accounts-with-accounts-type-full (1997-11-14) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1997-12-04) - 1.3
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resolution (1997-08-08) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363x
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resolution (1996-01-10) - RESOLUTIONS
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legacy (1996-01-10) - 155(6)a
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legacy (1996-01-15) - 288
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legacy (1996-01-16) - 288
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legacy (1996-01-16) - 395
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legacy (1996-01-22) - 288
-
legacy (1996-01-09) - 395
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legacy (1996-02-05) - 403a
-
legacy (1996-02-22) - 288
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legacy (1996-02-23) - 288
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legacy (1996-04-23) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
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auditors-resignation-company (1996-06-24) - AUD
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legacy (1996-09-19) - 395
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legacy (1996-09-20) - 155(6)a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1996-11-04) - 1.3
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legacy (1996-11-12) - 288a
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legacy (1996-12-02) - 288c
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accounts-with-accounts-type-full (1996-12-16) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-06-12) - 225(1)
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legacy (1995-01-20) - 363(353)
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legacy (1995-01-20) - 363x
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accounts-with-accounts-type-full (1995-05-05) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1995-11-10) - 1.3
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legacy (1995-01-20) - 288
keyboard_arrow_right 1994
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miscellaneous (1994-01-20) - MISC
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legacy (1994-02-03) - 363x
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legacy (1994-06-16) - 288
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1994-12-12) - 1.3
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accounts-with-accounts-type-full (1994-04-07) - AA
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legacy (1994-09-02) - 288
keyboard_arrow_right 1993
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legacy (1993-11-26) - 288
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liquidation-administration-discharge-of-administration-order (1993-11-29) - 2.19
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legacy (1993-12-20) - 363x
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-02-11) - 2.15
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legacy (1993-07-06) - 288
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resolution (1993-07-19) - RESOLUTIONS
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memorandum-articles (1993-08-21) - MEM/ARTS
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-08-23) - 2.15
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1993-10-26) - 1.1
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liquidation-administration-meeting-of-creditors (1993-10-26) - 2.23
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legacy (1993-10-25) - 288
-
legacy (1993-11-11) - 395
-
legacy (1993-11-18) - 403b
-
legacy (1993-11-22) - 123
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legacy (1993-11-22) - 88(2)R
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memorandum-articles (1993-11-22) - MEM/ARTS
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accounts-with-accounts-type-full (1993-11-22) - AA
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certificate-change-of-name-company (1993-11-01) - CERTNM
keyboard_arrow_right 1992
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liquidation-administration-order (1992-06-11) - 2.7
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legacy (1992-01-31) - 363x
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legacy (1992-05-26) - 395
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liquidation-administration-notice-of-administration-order (1992-06-11) - 2.6
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legacy (1992-06-18) - 288
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legacy (1992-11-18) - 288
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liquidation-administration-meeting-of-creditors (1992-09-14) - 2.23
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legacy (1992-11-30) - 288
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liquidation-administration-proposals (1992-09-10) - 2.21
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legacy (1992-11-20) - 288
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legacy (1992-11-27) - 288
-
legacy (1992-11-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-03) - AA
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legacy (1991-03-04) - 363a
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legacy (1991-09-10) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-26) - AA
-
legacy (1990-02-05) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-08-17) - MEM/ARTS
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certificate-change-of-name-company (1989-01-25) - CERTNM
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legacy (1989-10-18) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-11-17) - 224
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legacy (1988-11-17) - 287
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legacy (1988-11-17) - 288
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incorporation-company (1988-07-12) - NEWINC