THE HERON RESIDENCES LLP
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON W1K 4EA- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC326985
- Last Updated: 07 Feb 2024
Company Profile
THE HERON RESIDENCES LLP was incorporated on Wednesday, March 21, 2007 as a Limited Liability Partnership with registered address in LONDON. THE HERON RESIDENCES LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 17 years 7 months and 24 days.
| Name | THE HERON RESIDENCES LLP |
|---|---|
| Company number | OC326985 |
| Company type | Limited Liability Partnership |
| Incorporation date | 21 Mar 2007 |
| Status | Active - Proposal to Strike off |
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 Treasury Services Limited 24 Brook's Mews, Mayfair, W1K 4EA |
Dates: Tuesday, April 19, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Intertrust Corporate Services (Uk) Limited Great St. Helen's, EC3A 6AP |
Dates: Tuesday, April 19, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HERON RESIDENCES LLP | 21 Mar 2007 |