Menna Overview
Here’s a quick overview of HERON QUAYS PROPERTIES LIMITED 👀 — a London based business that started in 1988.
HERON QUAYS PROPERTIES LIMITED
- Company statusactive
- Company No02276627
- Age38 years Incorporated 12 July 1988
- Officers6
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
HERON QUAYS PROPERTIES LIMITED is an active company incorporated on 12 July 1988 and based in London. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Resolution
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 15 Oct 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 28 Feb 2018 | |
| Canary Wharf Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HERON QUAYS PROPERTIES LIMITED 👀 — a London based business that started in 1988.