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HERON PROPERTY CORPORATION LIMITED - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01487444
- 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
- RONSON, Gerald Maurice, Sir
- SUTTON, Joe (Joseph Thomas) Thomas
- SUTTON, Joe
- Prokuristen
- MANNING, James Eric
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1980
- Alter der Firma 1980-03-25 44 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Heron Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-01
- Letzte Einreichung: 2023-06-17
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HERON PROPERTY CORPORATION LIMITED Firmenbeschreibung
- HERON PROPERTY CORPORATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01487444. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über 2Nd Floor 24 Brook's Mews erreicht werden.
Jetzt sichern HERON PROPERTY CORPORATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heron Property Corporation Limited - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, Grossbritannien
- 1980-03-25
- 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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confirmation-statement-with-no-updates (2023-07-11) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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accounts-with-accounts-type-small (2023-12-12) - AA
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gazette-filings-brought-up-to-date (2023-12-13) - DISS40
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 (2022-10-31) - 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 (2021-12-02) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-small (2020-09-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
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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
-
change-person-secretary-company-with-change-date (2019-09-06) - CH03
-
change-person-director-company-with-change-date (2019-09-06) - CH01
-
change-person-director-company-with-change-date (2019-10-23) - CH01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-20) - AP01
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-small (2018-10-06) - AA
-
confirmation-statement-with-updates (2018-07-03) - CS01
-
appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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accounts-with-accounts-type-full (2016-12-06) - AA
-
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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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
-
termination-director-company-with-name-termination-date (2015-05-07) - TM01
keyboard_arrow_right 2014
-
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 (2014-02-05) - TM01
-
termination-director-company-with-name (2014-01-14) - TM01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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legacy (2013-01-24) - MG02
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-satisfy-charge-full (2013-12-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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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-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-02-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
-
change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-person-director-company-with-change-date (2010-09-30) - CH01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-director-company-with-change-date (2010-10-07) - CH01
-
change-person-director-company-with-change-date (2010-10-08) - CH01
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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 (2010-10-11) - CH01
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legacy (2010-11-19) - MG01
keyboard_arrow_right 2009
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legacy (2009-12-19) - MG01
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-07-14) - 363a
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
-
legacy (2008-02-19) - 288a
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legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-18) - 395
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resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-08-16) - 403a
-
legacy (2006-08-04) - 363a
-
accounts-with-accounts-type-full (2006-11-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 288c
-
accounts-with-accounts-type-full (2005-10-28) - AA
-
legacy (2005-07-25) - 363a
-
legacy (2005-06-30) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-03-03) - 395
-
legacy (2004-07-20) - 363a
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 288a
-
legacy (2003-07-30) - 363a
-
accounts-with-accounts-type-full (2003-07-24) - AA
-
legacy (2003-06-11) - 288c
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accounts-amended-with-accounts-type-full (2003-01-08) - AAMD
keyboard_arrow_right 2002
-
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 (2002-06-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-10) - 395
-
legacy (2001-07-09) - 395
-
legacy (2001-03-20) - 395
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accounts-with-accounts-type-full (2001-08-28) - AA
-
legacy (2001-10-29) - 395
-
legacy (2001-08-07) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-11) - 288b
-
legacy (2000-08-01) - 363a
-
legacy (2000-01-14) - 288a
-
legacy (2000-01-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 363a
-
legacy (1999-11-11) - 403a
-
legacy (1999-09-06) - 288b
-
legacy (1999-07-27) - 395
-
legacy (1999-07-21) - 363a
-
accounts-with-accounts-type-full (1999-06-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 403a
-
legacy (1998-01-29) - 363a
-
legacy (1998-11-17) - 288c
-
legacy (1998-10-02) - 395
-
legacy (1998-09-02) - 395
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accounts-with-accounts-type-full (1998-07-15) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 363(353)
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legacy (1997-02-26) - 363a
-
legacy (1997-05-28) - 123
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resolution (1997-05-28) - RESOLUTIONS
-
legacy (1997-01-22) - 395
-
legacy (1997-05-28) - 88(2)R
-
accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-10-03) - 395
keyboard_arrow_right 1996
-
legacy (1996-01-18) - 288
-
legacy (1996-01-24) - 363x
-
legacy (1996-01-24) - 363(353)
-
legacy (1996-11-12) - 288a
-
legacy (1996-11-26) - 288b
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accounts-with-accounts-type-full (1996-04-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-06) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-09) - 363x
-
legacy (1995-01-28) - 288
-
accounts-with-accounts-type-full (1995-02-02) - AA
-
legacy (1995-03-07) - 403b
-
legacy (1995-11-13) - 225(1)
-
legacy (1995-04-11) - 395
-
legacy (1995-04-13) - 403a
-
accounts-with-accounts-type-full (1995-07-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
-
legacy (1994-02-15) - 363x
-
legacy (1994-05-10) - 288
-
legacy (1994-06-30) - 288
-
legacy (1994-07-14) - 288
-
legacy (1994-09-15) - 288
-
legacy (1994-11-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 244
-
legacy (1993-02-12) - 363x
-
accounts-with-accounts-type-full-group (1993-04-20) - AA
-
legacy (1993-04-23) - 288
-
legacy (1993-04-28) - 288
-
legacy (1993-11-18) - 288
-
legacy (1993-08-03) - 288
-
legacy (1993-10-08) - 395
-
legacy (1993-01-25) - 288
-
legacy (1993-05-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 288
-
legacy (1992-08-10) - 288
-
legacy (1992-02-10) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-15) - AA
-
legacy (1991-04-29) - 288
-
legacy (1991-02-07) - 363
-
resolution (1991-01-03) - RESOLUTIONS
keyboard_arrow_right 1990
-
resolution (1990-01-23) - RESOLUTIONS
-
legacy (1990-01-23) - 288
-
legacy (1990-01-29) - 363
-
legacy (1990-02-22) - 288
-
legacy (1990-03-01) - 288
-
legacy (1990-03-21) - 288
-
legacy (1990-03-27) - 88(2)R
-
legacy (1990-04-30) - 225(2)
-
legacy (1990-07-11) - 288
-
accounts-with-accounts-type-full-group (1990-10-10) - AA
-
legacy (1990-03-13) - 123
keyboard_arrow_right 1989
-
legacy (1989-02-13) - 288
-
legacy (1989-06-21) - 288
-
legacy (1989-04-05) - 225(1)
-
legacy (1989-11-21) - 288
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accounts-with-accounts-type-full-group (1989-12-21) - AA
-
legacy (1989-07-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-12) - COADMIN
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accounts-with-accounts-type-full-group (1988-04-20) - AA
-
legacy (1988-06-06) - 123
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resolution (1988-04-27) - RESOLUTIONS
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memorandum-articles (1988-04-27) - MEM/ARTS
-
legacy (1988-05-04) - 288
-
legacy (1988-06-06) - PUC 2
-
accounts-with-accounts-type-full-group (1988-11-17) - AA
-
legacy (1988-10-11) - 288
-
legacy (1988-10-13) - 288
-
legacy (1988-10-19) - 288
-
resolution (1988-10-20) - RESOLUTIONS
-
legacy (1988-11-17) - 363
-
legacy (1988-12-19) - 288
-
resolution (1988-07-26) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-02-26) - 288
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accounts-with-accounts-type-full (1987-03-27) - AA
-
legacy (1987-07-14) - 288
-
legacy (1987-10-28) - 288
-
legacy (1987-11-13) - 288
-
legacy (1987-11-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-17) - 363
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accounts-with-accounts-type-group (1986-05-24) - AA
-
legacy (1986-05-02) - 288
keyboard_arrow_right 1980
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miscellaneous (1980-03-25) - MISC