HERON QUAYS INVESTMENTS (RT3) LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 05438064
- Last Updated: 01 Mar 2024
Company Profile
HERON QUAYS INVESTMENTS (RT3) LIMITED was incorporated on Wednesday, April 27, 2005 as a Private Limited Company with registered address in LONDON. HERON QUAYS INVESTMENTS (RT3) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 13 days.
| Name | HERON QUAYS INVESTMENTS (RT3) LIMITED |
|---|---|
| Company number | 05438064 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Canary Wharf Investments Limited Canada Square, Canary Wharf, E14 5AB |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HERON QUAYS INVESTMENTS (RT3) LIMITED | 27 Apr 2005 |