Heron Quays Properties Limited
Company 02276627 Active
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| Number | 02276627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1988 |
| Address | 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 14 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Paul Reichmann Director · appointed 2001 · resigned 2001
- Cherry Lyn Hosking Secretary · appointed 1996 · resigned 1999
- Charles Bellamy Young Director · appointed 1996 · resigned 1998
- Gerald Rothman Director · appointed 1996 · resigned 2002
- Levene, Peter Keith, Lord Director · appointed 1993 · resigned 1995
- Patrick Francis Garner Director · appointed 1993 · resigned 1995
- Martin David Precious Secretary · appointed 1993 · resigned 1999
- Martin Potter Secretary · appointed 1992 · resigned 1993
- Adrian John Wilson Secretary · appointed 1992 · resigned 1992
- Robert Llewellyn John Director · resigned 1994
- Michael Mark Dennis Director · resigned 1992
- Roland Douglas Hicks Secretary · resigned 1992
- Robert Speirs Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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