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Heron Quays (Rt3) T2 Ltd

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Full Company Report  HERON QUAYS (RT3) T2 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04525130
Record last updated Thursday, May 15, 2025 5:37:20 AM UTC
Official Address 30 Floor One Canada Square Millwall
There are 541 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Buying and selling of own real estate

Charts

Visits

HERON QUAYS (RT3) T2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-122020-22020-42024-92025-1012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 7, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 7, 2025 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 5, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 4525... Resignation of one Director (a man) 4525...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 19, 2017 Statement of satisfaction of a charge / full / charge no 1 7973688... Statement of satisfaction of a charge / full / charge no 1 7973688...
Registry Jul 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Jan 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 12, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 21, 2016 Incorporation Incorporation
Registry Nov 21, 2016 Resolution Resolution
Registry Jul 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 1, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 7, 2015 Annual return Annual return
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Oct 2, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 15, 2014 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Resolution Resolution
Registry Jul 12, 2011 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Registry Mar 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2008 Resolution Resolution
Registry Jul 23, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Sep 5, 2006 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2005 Annual return Annual return
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars 1866526... Notice of change of directors or secretaries or in their particulars 1866526...
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1832062... Declaration of satisfaction in full or in part of a mortgage or charge 1832062...
Registry May 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 18, 2005 Accounts Accounts
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Aug 25, 2004 Appointment of a person Appointment of a person
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry Nov 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2002 Particulars of a mortgage or charge 1844518... Particulars of a mortgage or charge 1844518...
Registry Nov 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2002 Appointment of a person Appointment of a person
Registry Sep 27, 2002 Resolution Resolution
Registry Sep 27, 2002 Resolution 1944526... Resolution 1944526...
Registry Sep 27, 2002 Resolution Resolution
Registry Sep 27, 2002 Resolution 1766339... Resolution 1766339...
Registry Sep 27, 2002 Resolution Resolution
Registry Sep 13, 2002 Resignation of a person Resignation of a person
Registry Sep 13, 2002 Resignation of a person 1909887... Resignation of a person 1909887...
Registry Sep 13, 2002 Accounts Accounts
Registry Sep 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2002 Appointment of a person Appointment of a person
Registry Sep 13, 2002 Appointment of a person 1802313... Appointment of a person 1802313...
Registry Sep 13, 2002 Appointment of a person Appointment of a person
Registry Sep 3, 2002 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Sep 3, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
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