HERON (DEVONSHIRE HOUSE NO.2) LIMITED
Company number 03753778 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-04-16
- Registered office
- 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
- Postcode
- W1K 4EA
- Capital
- 1 GBP
- Accounts category
- Small
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-17
- Next due by
- 2027-07-01
Nature of business (SIC)
- 41100 Development of building projects
Officers 3 current · 12 resigned
Group structure
Controlled by HERON PROPERTY CORPORATION LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HERON (STONESTAPLE) LIMITED | 2001-01-11 |
| HERON CITY BERGAMO FINANCE LIMITED | 2000-12-12 |
| ACRE 275 LIMITED | 1999-07-16 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| HERON HOUSE 4 BENTINCK STREET, LONDON, W1U 2EF | 2019-09-05 |
| HERON HOUSE 19 MARYLEBONE ROAD, LONDON, NW1 5JL | 2010-10-04 |
| 11-15 WILLIAM ROAD, LONDON, NW1 3ER | 1999-06-30 |
Among its peers
Among the oldest 25%
of 3,959 similar companies in W, trading since 1999
The class of 1999
44%
of the 1,434 companies in this sector incorporated in 1999 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.