HERON QUAYS (HQ 5) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERON QUAYS (HQ 5) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HERON QUAYS (HQ 5) LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290560. The accounts status is DORMANT.
HERON QUAYS (HQ 5) LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290560. The accounts status is DORMANT.
HERON QUAYS (HQ 5) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2021 | 04/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 | CURRENT |
MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 | CURRENT | ||
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2001-09-20 UNTIL 2001-09-24 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-09-20 UNTIL 2001-09-24 | RESIGNED | ||
GERALD ROTHMAN | Nov 1937 | British | Director | 2001-09-24 UNTIL 2002-04-08 | RESIGNED |
MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2002-04-09 UNTIL 2021-05-21 | RESIGNED |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2001-09-24 UNTIL 2021-07-01 | RESIGNED |
A PETER ANDERSON II | Sep 1953 | American | Director | 2001-09-24 UNTIL 2019-12-31 | RESIGNED |
ANNA MARIE HOLLAND | British | Secretary | 2004-07-27 UNTIL 2010-06-30 | RESIGNED | |
JOHN RAYMOND GARWOOD | British | Secretary | 2001-09-24 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heron Quays Holdings (Hq5) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |