• UK
  • 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

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.
Mehr Information

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 53 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Jahresabschluss

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • change-person-director-company-with-change-date (2024-04-16) - CH01

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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

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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

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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

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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

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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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  • 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

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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

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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

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  • 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

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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

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • 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

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  • accounts-with-accounts-type-full (2013-01-16) - AA

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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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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  • legacy (1993-05-24) - 288

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  • legacy (1993-02-11) - 288

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  • resolution (1993-06-10) - RESOLUTIONS

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  • legacy (1993-10-08) - 395

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  • legacy (1993-11-22) - 288

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  • miscellaneous (1993-06-04) - MISC

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  • legacy (1992-01-08) - 288

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  • legacy (1992-02-27) - 363b

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  • legacy (1992-02-27) - 363(287)

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  • legacy (1992-09-03) - 403a

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  • legacy (1991-12-24) - 288

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  • legacy (1991-05-01) - 288

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  • legacy (1991-04-27) - 288

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  • legacy (1991-02-05) - 363

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  • resolution (1991-01-15) - RESOLUTIONS

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  • legacy (1990-01-23) - 288

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  • legacy (1990-01-29) - 363

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  • accounts-with-accounts-type-full (1990-02-05) - AA

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  • legacy (1990-02-23) - 288

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  • legacy (1990-03-21) - 288

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  • legacy (1990-10-11) - 288

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  • legacy (1989-08-07) - 288

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  • legacy (1989-06-21) - 288

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  • legacy (1989-04-05) - 225(1)

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  • legacy (1989-02-06) - 288

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  • legacy (1988-05-03) - 288

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  • legacy (1988-10-21) - 288

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  • legacy (1988-11-04) - 363

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  • legacy (1988-10-13) - 288

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  • legacy (1987-08-11) - 363

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  • legacy (1987-03-04) - 288

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  • legacy (1987-02-17) - 288

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  • accounts-with-accounts-type-full (1986-05-22) - AA

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  • legacy (1986-05-22) - 363

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