HERON LAND HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERON LAND HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERON LAND HOLDINGS LIMITED was incorporated 53 years ago on 30/04/1971 and has the registered number: 01009681. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERON LAND HOLDINGS LIMITED was incorporated 53 years ago on 30/04/1971 and has the registered number: 01009681. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERON LAND HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR 24 BROOK'S MEWS
LONDON
W1K 4EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HERON LONDON INVESTMENTS LIMITED (until 06/11/2019)
HERON LONDON INVESTMENTS LIMITED (until 06/11/2019)
HERON LONDON DEVELOPMENTS LIMITED (until 31/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PHILIP BAILEY | Feb 1948 | British | Director | 2019-10-24 | CURRENT |
GERALD MAURICE RONSON | May 1939 | British | Director | 1992-12-28 | CURRENT |
MR JOE (JOSEPH THOMAS) THOMAS SUTTON | Feb 1961 | Irish | Director | 2018-12-19 | CURRENT |
JAMES ERIC MANNING | Secretary | 2018-03-30 | CURRENT | ||
MR PETER THOMAS GRIFFITH WOOLLEY | Mar 1962 | British | Director | 2016-11-25 UNTIL 2018-12-19 | RESIGNED |
PETER ADRIAN FERRARI | Nov 1960 | British | Director | 1998-05-15 UNTIL 2013-03-15 | RESIGNED |
MR STEVEN ANDREW BROWN | British | Secretary | 2000-01-01 UNTIL 2000-08-08 | RESIGNED | |
MARK STEPHEN FENCHELLE | British | Secretary | 1996-09-27 UNTIL 1999-12-31 | RESIGNED | |
SARAH ISABEL HAMPTON | Sep 1951 | British | Secretary | RESIGNED | |
CHRISTOPHER JOHN MORTON | Feb 1956 | Secretary | 2000-08-08 UNTIL 2002-08-01 | RESIGNED | |
NEIL PARSONS | May 1963 | Secretary | 1993-04-08 UNTIL 1996-09-27 | RESIGNED | |
LIONEL HARVEY ZELTSER | Aug 1962 | British | Secretary | 2002-05-15 UNTIL 2018-03-30 | RESIGNED |
MR DANIEL JOHN KITCHEN | Apr 1952 | British | Director | 2003-10-01 UNTIL 2008-02-11 | RESIGNED |
MR PAUL SELLARS | Feb 1954 | British | Director | RESIGNED | |
MR DANIEL SIMON SAMSON | Feb 1980 | British | Director | 2013-12-31 UNTIL 2016-11-30 | RESIGNED |
JEREMY DAVID NUDIE | Feb 1957 | British | Director | RESIGNED | |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | RESIGNED | |
MR KEITH LEWIS-BADGETT | Feb 1943 | British | Director | RESIGNED | |
MICHAEL THOMAS GILHOOLEY | May 1943 | British | Director | RESIGNED | |
ROGER CLIVE HOWSON | Mar 1943 | British | Director | RESIGNED | |
MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2008-02-11 UNTIL 2013-12-31 | RESIGNED |
MR ALAN IRVING GOLDMAN | Dec 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heron Property Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |