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Heron Estate Holdings Limited

Private Limited Company

Heron Estate Holdings Limited
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron Estate Holdings Limited
Company StatusDissolved 2018
Company Number04190229
Incorporation Date29 March 2001
Dissolution Date24 July 2018 (active for 17 years, 4 months)
CategoryPrivate Limited Company with Share Capital
Previous NameAcre 461 Limited
Current Directors3
Business IndustryConstruction
Business ActivityDevelopment of Building Projects
Latest Accounts31 December 2016 (7 years, 4 months ago)
Next Accounts Due
Accounts CategoryDormant
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered AddressHeron House
4 Bentinck Street
London
W1U 2EF
Shared Address This company doesn't share its address with any other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2016 (7 years, 4 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

3

Retired

11

Closed

Classification

SIC IndustryConstruction
SIC 2003 (7011)Development & sell real estate
SIC 2007 (41100)Development of building projects

Event History

15 September 2017Accounts for a dormant company made up to 31 December 2016
20 July 2017Confirmation statement made on 17 June 2017 with updates
20 July 2017Notification of Heron City Limited as a person with significant control on 6 April 2016
7 December 2016Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
7 December 2016Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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