Heron Quays West Gp (Three) Ltd

Details

Company type	Private Limited Company, Active
Company Number	06384164
Record last updated	Thursday, April 24, 2025 1:46:55 AM UTC
Official Address	One Canda Square Canary Wharf Millwall There are 2 companies registered at this street
Locality	Millwalllondon
Region	Tower HamletsLondon, England
Postal Code	E145AB
Sector	Activities of head offices

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Nov 18, 2024	Appointment of a woman as Secretary
Registry	Oct 11, 2023	Resignation of one Secretary (a woman)
Registry	Sep 8, 2023	Resignation of one Director (a man)
Registry	Jun 16, 2023	Appointment of a man as Director and Chartered Accountant
Registry	Dec 6, 2021	Appointment of a man as Secretary
Registry	Jul 1, 2021	Resignation of one Director (a man)
Registry	May 21, 2021	Resignation of one Director (a man) 6384...
Registry	May 6, 2021	Three appointments: a man and 2 women,: a man and 2 women
Registry	Jul 17, 2020	Resignation of one Secretary (a man)
Registry	Jul 17, 2020	Appointment of a woman as Secretary
Registry	Dec 31, 2019	Resignation of one Director (a man)
Registry	Dec 31, 2019	Appointment of a man as Ceo and Director
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Sep 27, 2007	Four appointments: 4 men