HERON QUAYS PROPERTIES LIMITED
- Legal registered address
- 30th Floor One Canada Square Canary Wharf London E14 5AB
Current company directors
ANDERSON II, A PETER
BENHAM, Ian John
DAFFERN, Andrew Stewart James
GARWOOD, JOHN RAYMOND
HILLSDON, Caroline Elizabeth
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, Katy Jo
LYONS, Russell James John
MORGAN, Susan Diane
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- 02276627
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 24 January 2025
Next statement due by 7 February 2026
Nature of business (SIC)
41100 - Development of building projects
Previous company names
| Name | Date previous name changed |
|---|---|
| SANDELBROOK LIMITED | 26 January 1989 |
| OLYMPIA & YORK HERON QUAYS LIMITED | 1 November 1993 |
Latest company documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Resolutions |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 |
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