Menna Overview
Here’s a quick overview of HERON QUAYS WEST LP (TWO) LIMITED 👀 — a Canary Wharf London based business that started in 2001.
HERON QUAYS WEST LP (TWO) LIMITED
- Company statusactive
- Company No04290511
- Age24 years 10 months Incorporated 20 September 2001
- Officers6
Address
30th Floor, One Canada Square, Canary Wharf London, E14 5AB
HERON QUAYS WEST LP (TWO) LIMITED is an active company incorporated on 20 September 2001 and based in Canary Wharf London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 28 Aug 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Capital Allotment Shares
3 Years Ago on 14 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Capital Allotment Shares
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 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 Developments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HERON QUAYS WEST LP (TWO) LIMITED 👀 — a Canary Wharf London based business that started in 2001.