HERON QUAYS WEST LP (ONE) 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
- 04290519
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 September 2024
Next statement due by 8 October 2025
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
Previous company names
| Name | Date previous name changed |
|---|---|
| CANARY WHARF (DS4) T1 LIMITED | 21 September 2007 |
Latest company documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Change of details for Canary Wharf Developments Limited as a person with significant control on 2024-09-04 |
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