HERON PROPERTY CORPORATION LIMITED
- Company statusactive
- Company No01487444
- Age45 years 4 months Incorporated 25 March 1980
- Officers3
Address
2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
HERON PROPERTY CORPORATION LIMITED is an active company incorporated on 25 March 1980 and based in London, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
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Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 06 Sep 2019
Change Person Secretary Company With Change Date
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6 Years Ago on 18 Jul 2019
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6 Years Ago on 16 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, James Eric | secretary | 30 Mar 2018 | |
| RONSON, Gerald Maurice, Sir | director | May 1939 | 31 Dec 1992 |
| SUTTON, Joe | director | Feb 1961 | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heron Corporation | 06 Apr 2016 |
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SUTTON, Joe, MORTON, Christopher John, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe are mutual persons.
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BROWN, Steven Andrew are mutual persons.
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PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
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PARSONS, Neil are mutual persons.
PARSONS, Neil are mutual persons.
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PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
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GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
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GIBSON, James Ernest are mutual persons.
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GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive, SAMSON, Daniel Simon are mutual persons.
HOWSON, Roger Clive, SAMSON, Daniel Simon are mutual persons.
JAMES, John Trevor are mutual persons.
JAMES, John Trevor are mutual persons.
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KITCHEN, Daniel John are mutual persons.
KITCHEN, Daniel John are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
MONIZ, Christopher Mario are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
WELLSMAN, Martin Geoffrey are mutual persons.
WELLSMAN, Martin Geoffrey are mutual persons.
WELLSMAN, Martin Geoffrey are mutual persons.
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