HERON QUAYS (RT3) T2 LIMITED

Company number 04525130 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2002-09-03
Dissolved
2025-08-12
Registered office
30th Floor, One Canada Square, London, E14 5AB
Postcode
E14 5AB
Capital
1 GBP
Accounts category
Dormant
Charges
2 outstanding

Accounts

Last made up to
2023-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-07-08
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 5 current · 13 resigned

Company Director Appointed 2025-03-05
Legal Counsel And Company Secretary Appointed 2025-03-05
Susan Diane MORGAN Secretary
Appointed 2024-11-18
Appointed 2021-12-06
Katy Jo KINGSTON Director
Solicitor Appointed 2021-05-06

View all officers and resignations →

Group structure

Controlled by CANARY WHARF INVESTMENTS LIMITED — since 2025-05-07

Controlled by HERON QUAYS (RT3) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF2002-09-13

The class of 2002

56%

of the 1,960 companies in this sector incorporated in 2002 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.