HERON LONDON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HERON LONDON PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERON LONDON PROPERTIES LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03411722. The accounts status is SMALL and accounts are next due on 30/09/2024.

HERON LONDON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
MR JOE (JOSEPH THOMAS) THOMAS SUTTON Feb 1961 Irish Director 2018-12-19 CURRENT
GERALD MAURICE RONSON May 1939 British Director 1997-07-24 CURRENT
JAMES ERIC MANNING Secretary 2018-03-30 CURRENT
LAWSON (LONDON) LIMITED Corporate Secretary 1997-07-24 UNTIL 1997-07-24 RESIGNED
LIONEL HARVEY ZELTSER Aug 1962 British Director 2006-04-03 UNTIL 2018-03-30 RESIGNED
MR STEVEN ANDREW BROWN British Secretary 2000-01-01 UNTIL 2000-08-08 RESIGNED
MARK STEPHEN FENCHELLE British Secretary 1997-07-24 UNTIL 1999-12-31 RESIGNED
CHRISTOPHER JOHN MORTON Feb 1956 Secretary 2000-08-08 UNTIL 2002-08-01 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 GEORGE WOOD Oct 1957 British Director 1998-09-18 UNTIL 1999-07-23 RESIGNED
MARTIN GEOFFREY WELLSMAN May 1954 British Director 1998-10-07 UNTIL 1999-02-19 RESIGNED
MR DANIEL SIMON SAMSON Feb 1980 British Director 2013-12-31 UNTIL 2016-11-30 RESIGNED
MRS KATHERINE MARIA CLAYDON Jun 1964 British Director 1997-07-24 UNTIL 1997-07-24 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 1997-07-24 UNTIL 2003-10-01 RESIGNED
ANDREW WILLIAM BURNIE Apr 1955 British Director 1998-10-23 UNTIL 2015-04-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERON GROUP INTERNATIONAL LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HERON INVESTMENTS (GERMANY) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HERON PETROLEUM CO.LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
INTERLAND ESTATES LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HERON LAND HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
H.H. INVESTMENT TRADING LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERON TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HERON INTERNATIONAL INVESTMENTS LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERON (DEVONSHIRE HOUSE NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEISURE HULL INVESTMENTS (NO.3) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
LEISURE HULL INVESTMENTS (NO.4) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED Dissolved... DORMANT 41100 - Development of building projects
HERON QUAY INVESTMENTS (NO.1) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERON ESTATE CORPORATION LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
HERON NORTHERN PROPERTIES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
HDP MANAGEMENT EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERON LAND DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HERON CORPORATION LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HERON INTERNATIONAL HOLDINGS LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HERON LAND HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HERON PROPERTY CORPORATION LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HERON TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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.