HERON PROPERTY CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

HERON PROPERTY CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERON PROPERTY CORPORATION LIMITED was incorporated 44 years ago on 25/03/1980 and has the registered number: 01487444. The accounts status is SMALL and accounts are next due on 30/09/2024.

HERON PROPERTY CORPORATION LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

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
GERALD MAURICE RONSON May 1939 British Director 1992-12-31 CURRENT
MR JOE (JOSEPH THOMAS) THOMAS SUTTON Feb 1961 Irish Director 2018-12-19 CURRENT
JAMES ERIC MANNING Secretary 2018-03-30 CURRENT
LIONEL HARVEY ZELTSER Aug 1962 British Director 2004-06-28 UNTIL 2018-03-30 RESIGNED
MR JAMES ERNEST GIBSON Jul 1960 British Director 1993-04-13 UNTIL 1994-09-09 RESIGNED
ANDREW WILLIAM BURNIE Apr 1955 British Director 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 PETER THOMAS GRIFFITH WOOLLEY Mar 1962 British Director 2016-11-25 UNTIL 2018-12-19 RESIGNED
MARTIN GEOFFREY WELLSMAN May 1954 British Director 1995-01-20 UNTIL 1999-02-19 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
MR CHRISTOPHER MARIO MONIZ Jul 1949 British Director 2005-06-16 UNTIL 2014-01-24 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director RESIGNED
MR ALAN IRVING GOLDMAN Dec 1943 British Director RESIGNED
JOHN TREVOR JAMES Oct 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

Persons with Significant Control

Name Active from Born Address Level of control
Heron Corporation 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HERON CORPORATION LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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HERON TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HERON LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
HERON LEISURE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HERON (STAPLE HALL NO.2) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HERON FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.