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 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
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 |