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HERON QUAYS (HQ4) INVESTMENTS LIMITED - 30th Floor, One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 07496742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30th Floor
- One Canada Square Canary Wharf
- London
- E14 5AB 30th Floor, One Canada Square Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Company secretaries
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-18
- Age Of Company 2011-01-18 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Heron Quays Holdings (Hq4) Limited
- Heron Quays Holdings (Hq4) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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HERON QUAYS (HQ4) INVESTMENTS LIMITED Company Description
- HERON QUAYS (HQ4) INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07496742. Its current trading status is "live". It was registered 2011-01-18. It has declared SIC or NACE codes as "41100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 30Th Floor .
Get HERON QUAYS (HQ4) INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Quays (Hq4) Investments Limited - 30th Floor, One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
- 2011-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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accounts-with-accounts-type-full (2021-11-19) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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change-person-director-company-with-change-date (2020-02-11) - CH01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-09) - AA
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-person-director-company-with-change-date (2015-07-06) - CH01
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accounts-with-accounts-type-full (2015-08-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-22) - AA
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mortgage-satisfy-charge-full (2014-10-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-26) - AP01
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appoint-person-secretary-company-with-name (2011-01-26) - AP03
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termination-secretary-company-with-name (2011-01-26) - TM02
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termination-director-company-with-name (2011-01-26) - TM01
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legacy (2011-06-08) - MG01
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termination-director-company-with-name (2011-05-09) - TM01
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incorporation-company (2011-01-18) - NEWINC
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resolution (2011-06-08) - RESOLUTIONS
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memorandum-articles (2011-06-08) - MEM/ARTS
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change-account-reference-date-company-current-shortened (2011-01-26) - AA01