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Dato Capital United Kingdom

Heron Quays Investments (Rt3) LTD

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Reports

Full Company ReportHERON QUAYS INVESTMENTS (RT3) LIMITED Full Company Report PDFIncludes financial data
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
VAT Number of Heron Quays Investments (Rt3) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05438064
Record last updated Thursday, April 24, 2025 1:45:31 AM UTC
Official Address One Canada Square Canary Wharf London E145ab Millwall
There are 706 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Other business support service activities n.e.c.

Charts

Visits

HERON QUAYS INVESTMENTS (RT3) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-122020-22020-42024-92025-4012345

Directors

Document Type Publication date Download link
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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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) 5438... Resignation of one Director (a man) 5438...
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 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
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...
Financials Jul 17, 2017 Annual accounts Annual accounts
Registry Apr 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
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 Jan 19, 2017 Statement of satisfaction of a charge / full / charge no 1 7966097... Statement of satisfaction of a charge / full / charge no 1 7966097...
Registry Dec 12, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 12, 2016 Registration of a charge / charge code 2598213... Registration of a charge / charge code 2598213...
Registry Nov 21, 2016 Resolution Resolution
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry May 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Annual return Annual return
Registry Oct 2, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 2, 2014 Registration of a charge / charge code 1653244... Registration of a charge / charge code 1653244...
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Registry Dec 12, 2011 Resolution Resolution
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry May 6, 2011 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 May 20, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry May 5, 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
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry Jul 18, 2006 Resolution Resolution
Registry Jul 18, 2006 Resolution 1801296... Resolution 1801296...
Registry Jul 18, 2006 Resolution Resolution
Registry Jul 18, 2006 Resolution 1801051... Resolution 1801051...
Registry Jul 18, 2006 Resolution Resolution
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 May 24, 2006 Annual return Annual return
Registry Apr 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2006 Particulars of a mortgage or charge 1753647... Particulars of a mortgage or charge 1753647...
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2005 Accounts Accounts
Registry May 23, 2005 Resignation of a person Resignation of a person
Registry May 23, 2005 Resignation of a person 1800813... Resignation of a person 1800813...
Registry May 23, 2005 Appointment of a person Appointment of a person
Registry May 23, 2005 Appointment of a person 1789198... Appointment of a person 1789198...
Registry May 23, 2005 Appointment of a person Appointment of a person
Registry May 23, 2005 Appointment of a person 1844706... Appointment of a person 1844706...
Registry May 23, 2005 Appointment of a person Appointment of a person
Registry Apr 28, 2005 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 27, 2005 Two appointments: 2 companies Two appointments: 2 companies

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