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HERON LAND HOLDINGS LIMITED - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01009681
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 24 Brook's Mews
- Mayfair
- London
- W1K 4EA
- United Kingdom 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom UK
Management
- Geschäftsführung
- BAILEY, Stephen Philip
- RONSON, Gerald Maurice, Sir
- SUTTON, Joe
- Prokuristen
- MANNING, James Eric
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.1971
- Alter der Firma 1971-04-30 53 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Heron Property Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HERON LONDON INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-01
- Letzte Einreichung: 2023-06-17
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HERON LAND HOLDINGS LIMITED Firmenbeschreibung
- HERON LAND HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01009681. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1971 registriert. HERON LAND HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERON LONDON INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 2Nd Floor 24 Brook's Mews erreicht werden.
Jetzt sichern HERON LAND HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heron Land Holdings Limited - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, Grossbritannien
- 1971-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-16) - CH01
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-12-13) - DISS40
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accounts-with-accounts-type-small (2023-12-12) - AA
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gazette-notice-compulsory (2023-11-28) - GAZ1
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confirmation-statement-with-no-updates (2023-07-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-small (2022-10-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-small (2021-11-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-person-secretary-company-with-change-date (2019-09-06) - CH03
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change-to-a-person-with-significant-control (2019-09-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-small (2019-03-25) - AA
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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accounts-with-accounts-type-full (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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confirmation-statement-with-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-16) - AA
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legacy (2013-01-24) - MG02
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termination-director-company-with-name (2013-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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resolution (2010-11-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-full (2010-11-29) - AA
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legacy (2010-11-19) - MG01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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change-person-director-company-with-change-date (2010-10-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-06-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-02-29) - 288c
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legacy (2008-02-19) - 288a
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legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-30) - 363a
keyboard_arrow_right 2006
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-07-21) - 403a
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certificate-change-of-name-company (2006-07-31) - CERTNM
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legacy (2006-08-04) - 363a
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legacy (2006-09-19) - 395
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resolution (2006-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-08-15) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-07-20) - 363a
keyboard_arrow_right 2003
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-06-11) - 288c
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accounts-with-accounts-type-full (2003-08-14) - AA
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legacy (2003-10-14) - 288b
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legacy (2003-10-15) - 288a
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legacy (2003-07-30) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-30) - 288b
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legacy (2002-07-25) - 363a
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accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-06-13) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-28) - AA
-
legacy (2001-08-07) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288a
-
accounts-with-accounts-type-full (2000-05-09) - AA
-
legacy (2000-09-11) - 288b
-
legacy (2000-09-11) - 288a
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legacy (2000-01-14) - 288b
-
legacy (2000-07-11) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363a
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legacy (1999-01-20) - 363a
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accounts-with-accounts-type-full (1999-06-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-02) - 395
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accounts-with-accounts-type-full (1998-07-15) - AA
-
legacy (1998-05-27) - 288a
-
legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-02-04) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-18) - 288
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legacy (1996-01-24) - 363(353)
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legacy (1996-01-24) - 363x
-
accounts-with-accounts-type-full (1996-04-30) - AA
-
legacy (1996-11-12) - 288a
-
legacy (1996-11-26) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 363x
-
accounts-with-accounts-type-full (1995-02-02) - AA
-
legacy (1995-02-06) - 403a
-
legacy (1995-04-13) - 403a
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certificate-change-of-name-company (1995-08-08) - CERTNM
-
legacy (1995-10-12) - 403a
-
accounts-with-accounts-type-full (1995-07-07) - AA
-
legacy (1995-11-13) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 363x
-
legacy (1994-07-13) - 288
-
legacy (1994-05-12) - 288
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accounts-with-accounts-type-full (1994-02-25) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-28) - 288
-
legacy (1993-04-23) - 288
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accounts-with-accounts-type-full (1993-02-17) - AA
-
legacy (1993-01-26) - 288
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legacy (1993-02-16) - 363x
-
legacy (1993-05-24) - 288
-
legacy (1993-02-11) - 288
-
resolution (1993-06-10) - RESOLUTIONS
-
legacy (1993-10-08) - 395
-
legacy (1993-11-22) - 288
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miscellaneous (1993-06-04) - MISC
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 288
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accounts-with-accounts-type-full (1992-01-09) - AA
-
legacy (1992-02-27) - 363b
-
legacy (1992-02-27) - 363(287)
-
legacy (1992-09-03) - 403a
keyboard_arrow_right 1991
-
legacy (1991-12-24) - 288
-
legacy (1991-05-01) - 288
-
legacy (1991-04-27) - 288
-
legacy (1991-02-05) - 363
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resolution (1991-01-15) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-01-23) - 288
-
legacy (1990-01-29) - 363
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accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-02-23) - 288
-
legacy (1990-03-21) - 288
-
legacy (1990-10-11) - 288
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accounts-with-accounts-type-full (1990-11-09) - AA
-
legacy (1990-04-30) - 225(2)
keyboard_arrow_right 1989
-
legacy (1989-08-07) - 288
-
legacy (1989-06-21) - 288
-
legacy (1989-04-05) - 225(1)
-
legacy (1989-02-06) - 288
keyboard_arrow_right 1988
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legacy (1988-02-12) - COADMIN
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accounts-with-made-up-date (1988-03-11) - AA
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resolution (1988-03-11) - RESOLUTIONS
-
legacy (1988-05-03) - 288
-
legacy (1988-10-21) - 288
-
legacy (1988-11-04) - 363
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accounts-with-accounts-type-full (1988-11-04) - AA
-
legacy (1988-10-13) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 363
-
legacy (1987-03-04) - 288
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legacy (1987-02-17) - 288
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accounts-with-accounts-type-full (1987-02-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
-
legacy (1986-05-22) - 363