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Dato Capital United Kingdom

Heron Quays West (1) T1 LTD

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Reports

Extended Company Report HERON QUAYS WEST (1) T1 LIMITED Extended Company Report PDF
Includes
  • 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 09100549
Record last updated Monday, October 16, 2023 12:00:44 PM UTC
Official Address One Canada Square Canary Wharf Millwall
There are 701 companies registered at this street
Postal Code E145AB

Directors

Document Type Publication date Download link
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) 9100... Resignation of one Director (a man) 9100...
Registry May 6, 2021 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
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 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 Dec 31, 2019 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, 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%), Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2014 Change of accounting reference date Change of accounting reference date

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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