HERON (DEVONSHIRE HOUSE NO.2) LIMITED
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON W1K 4EA- Active
- Private Limited Company
- Company No. 03753778
- Last Updated: 01 Mar 2024
Company Profile
HERON (DEVONSHIRE HOUSE NO.2) LIMITED was incorporated on Friday, April 16, 1999 as a Private Limited Company with registered address in LONDON. HERON (DEVONSHIRE HOUSE NO.2) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 5 months and 9 days.
| Name | HERON (DEVONSHIRE HOUSE NO.2) LIMITED |
|---|---|
| Company number | 03753778 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heron Property Corporation Limited 24 Brook's Mews, Mayfair, W1K 4EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HERON (DEVONSHIRE HOUSE NO.2) LIMITED | 16 Apr 1999 |