HERON YATE LIMITED
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON W1K 4EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09889649
- Last Updated: 01 Oct 2022
Company Profile
HERON YATE LIMITED was incorporated on Thursday, November 26, 2015 as a Private Limited Company with registered address in LONDON. HERON YATE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 9 months and 29 days.
| Name | HERON YATE LIMITED |
|---|---|
| Company number | 09889649 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2015 |
| Status | Active - Proposal to Strike off |
| 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 Corporation 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-726 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERON YATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERON YATE LIMITED | 26 Nov 2015 |