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Heron Quays West Lp (Two) Ltd

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Full Company Report  HERON QUAYS WEST LP (TWO) LIMITED Full Company Report PDF
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  • 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
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CANARY WHARF (DS4) T2 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04290511
Record last updated Thursday, April 24, 2025 1:43:27 AM UTC
Official Address 30 Floor One Canada Square Canary Wharf London Millwall
There are 541 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Management of real estate on a fee or contract basis

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HERON QUAYS WEST LP (TWO) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12024-92024-122025-12025-2012

Directors

Document TypeDoc. Type Publication datePub. 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 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) 4290... Resignation of one Director (a man) 4290...
Registry May 6, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
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 Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2017 Return of allotment of shares 2600395... Return of allotment of shares 2600395...
Registry Sep 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 9, 2017 Annual accounts Annual accounts
Registry Dec 23, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2016 Return of allotment of shares 2598254... Return of allotment of shares 2598254...
Registry Sep 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 24, 2015 Return of allotment of shares 2596110... Return of allotment of shares 2596110...
Registry Sep 22, 2015 Annual return Annual return
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Sep 4, 2015 Change of particulars for director Change of particulars for director
Registry Sep 4, 2015 Change of particulars for director 2595645... Change of particulars for director 2595645...
Registry Jan 3, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2015 Return of allotment of shares 1653573... Return of allotment of shares 1653573...
Registry Nov 5, 2014 Annual return Annual return
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Annual return Annual return
Registry Nov 18, 2008 Resolution Resolution
Registry Oct 17, 2008 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 30, 2007 Resolution Resolution
Registry Oct 4, 2007 Annual return Annual return
Registry Sep 21, 2007 Change of name certificate Change of name certificate
Registry Sep 21, 2007 Company name change Company name change
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
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 9, 2005 Notice of change of directors or secretaries or in their particulars 1867324... Notice of change of directors or secretaries or in their particulars 1867324...
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 Jul 20, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Registry Sep 1, 2003 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 Apr 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Registry Aug 6, 2002 Miscellaneous document Miscellaneous document
Registry May 31, 2002 Resolution Resolution
Registry May 31, 2002 Resolution 1879289... Resolution 1879289...
Registry May 31, 2002 Resolution Resolution
Registry May 31, 2002 Resolution 1767192... Resolution 1767192...
Registry May 31, 2002 Resolution Resolution
Registry Apr 24, 2002 Resignation of a person Resignation of a person
Registry Apr 23, 2002 Appointment of a person Appointment of a person
Registry Apr 9, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2001 Appointment of a person Appointment of a person
Registry Oct 18, 2001 Appointment of a person 1753407... Appointment of a person 1753407...
Registry Oct 10, 2001 Resignation of a person Resignation of a person
Registry Oct 10, 2001 Appointment of a person Appointment of a person
Registry Oct 10, 2001 Resignation of a person Resignation of a person
Registry Oct 10, 2001 Appointment of a person Appointment of a person
Registry Oct 10, 2001 Accounts Accounts
Registry Sep 24, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Sep 20, 2001 Two appointments: 2 companies Two appointments: 2 companies
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