HERON QUAYS PROPERTIES LIMITED
Company number 02276627 · Monitor this company
This company is in liquidation.
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Shareholders' funds
-£10,846
Balance sheet as at 2025-12-31
What it does
On 25 October 2024 the company disposed of the freehold interest it held in East Winter Garden and West Winter Garden, Canary Wharf, London, to a fellow subsidiary undertaking. The company remains in operation to incur any residual costs.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-07-12
- Employees
- 0 (2025 accounts)
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- Postcode
- E14 5AB
- Capital
- 44,359,348 GBP
- Accounts category
- Full
- Charges
- 4 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
- 2026-01-24
- Next due by
- 2027-02-07
Nature of business (SIC)
- 41100 Development of building projects
Officers 6 current · 24 resigned
Group structure
Controlled by CANARY WHARF INVESTMENTS LIMITED — since 2018-02-28
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the CANARY WHARF GROUP INVESTMENT HOLDINGS PLC group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| OLYMPIA & YORK HERON QUAYS LIMITED | 1993-11-01 |
| SANDELBROOK LIMITED | 1989-01-26 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 1,CANADA SQUARE., CANARY WHARF., LONDON., E14 5AB. | 2002-06-01 |
| 10 GREAT GEORGE STREET, LONDON, SW1P 3AE | 1991-09-10 |
| ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD | 1988-11-17 |
Among its peers
Among the oldest 25%
of 2,404 similar companies in E, trading since 1988
Competitors London
This company ranks 1576 among development of building projects in London.
The class of 1988
47%
of the 682 companies in this sector incorporated in 1988 are still active today; 51% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 4 titles
- Leasehold
- 4
- Most recent registration
- 2011-01-24
- Where
- Greater London (4)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL226207 | Greater London | Leasehold | 2011-01-24 | — |
| EGL474406 | Greater London | Leasehold | 2004-08-02 | — |
| EGL413846 | Greater London | Leasehold | 2000-10-16 | — |
| EGL387043 | Greater London | Leasehold | 1999-04-12 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.