HERON LEISURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HERON LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERON LEISURE LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847798. The accounts status is FULL and accounts are next due on 30/09/2024.
HERON LEISURE LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847798. The accounts status is FULL and accounts are next due on 30/09/2024.
HERON LEISURE 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
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 |
|---|---|---|---|---|---|
| JAMES ERIC MANNING | Secretary | 2018-03-30 | CURRENT | ||
| MR JOE (JOSEPH THOMAS) THOMAS SUTTON | Feb 1961 | Irish | Director | 2018-12-19 | CURRENT |
| RICHARD VICTOR SANDLER | Jul 1948 | American | Director | 1999-10-28 | CURRENT |
| LOWELL MILKEN | Nov 1948 | American | Director | 1999-10-28 | CURRENT |
| GERALD MAURICE RONSON | May 1939 | British | Director | 1999-10-28 | CURRENT |
| STEVEN BRYAN FINK | Jan 1951 | American | Director | 1999-10-28 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-24 UNTIL 1999-10-28 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-10-28 | RESIGNED | ||
| MR PETER THOMAS GRIFFITH WOOLLEY | Mar 1962 | British | Director | 2016-11-25 UNTIL 2018-12-19 | RESIGNED |
| MR ALAN IRVING GOLDMAN | Dec 1943 | British | Director | 1999-10-28 UNTIL 2003-12-31 | RESIGNED |
| PETER ADRIAN FERRARI | Nov 1960 | British | Director | 1999-10-28 UNTIL 2013-03-15 | 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 |
| MARK STEPHEN FENCHELLE | Jan 1962 | British | Secretary | 1999-10-28 UNTIL 1999-12-31 | RESIGNED |
| MR STEVEN ANDREW BROWN | May 1962 | British | Secretary | 2000-01-01 UNTIL 2000-08-08 | 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 |