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Mr Alan Irving Goldman

British – Born 80 years ago (December 1943)

Mr Alan Irving Goldman
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY

Current appointments

Resigned appointments

168

Closed appointments

Companies

Company NameHeron International N.V.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 November 1985
Appointment Duration18 years, 1 month (Resigned 31 December 2003)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Johan Van Walbeeckplein 11
Willemstad
Curacao
Company NameHeron Treasury Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 May 1992 (4 years, 6 months after company formation)
Appointment Duration11 years, 4 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron Land Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 1992 (32 years, 12 months after company formation)
Appointment Duration11 years (Resigned 31 December 2003)
Assigned Occupation Co Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron International Holdings
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 December 1992 (27 years, 2 months after company formation)
Appointment Duration11 years (Resigned 31 December 2003)
Assigned Occupation Co Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron Corporation
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 December 1992 (28 years, 1 month after company formation)
Appointment Duration11 years (Resigned 31 December 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron Land Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (21 years, 8 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameRonex Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (33 years, 1 month after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron Property Corporation Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (12 years, 9 months after company formation)
Appointment Duration11 years (Resigned 31 December 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameBonivir Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 March 1993 (3 years after company formation)
Appointment Duration10 years, 6 months (Resigned 01 October 2003)
Assigned Occupation Co Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron London Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 July 1997 (same day as company formation)
Appointment Duration6 years, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameTannen Grosvenor Gardens Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 July 1997 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 30 November 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameTannen Morley House Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 September 1998 (1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (Resigned 18 January 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameHeron City Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 May 1999 (2 weeks, 5 days after company formation)
Appointment Duration4 years, 8 months (Resigned 31 December 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron (Devonshire House No.2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 June 1999 (2 months, 1 week after company formation)
Appointment Duration4 years, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron Leisure Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 October 1999 (1 month after company formation)
Appointment Duration4 years, 2 months (Resigned 31 December 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron (Stone House No.2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 2000 (1 day after company formation)
Appointment Duration2 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NamePan Pacific London Hotel Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 2000 (1 day after company formation)
Appointment Duration2 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA
Company NameSuccess Venture Nominees (No.1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 2000 (1 day after company formation)
Appointment Duration2 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA
Company NameHeron (Staple Hall No.2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 2000 (1 day after company formation)
Appointment Duration2 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron Finance UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 December 2001 (3 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameWorld Ort Trust
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 August 2003 (8 years, 10 months after company formation)
Appointment Duration2 years, 3 months (Resigned 25 November 2005)
Assigned Occupation Deputy Chief Executive
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Ort House
147 Arlington Road
London
NW1 7ET
Company NameStepney Jewish (B'Nai B'Rith) Clubs & Settlement Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 December 2003 (66 years, 5 months after company formation)
Appointment Duration6 years, 11 months (Resigned 08 November 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Amelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Company NameORT UK
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 April 2004 (same day as company formation)
Appointment Duration4 years, 11 months (Resigned 25 March 2009)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Ort House
147 Arlington Road
London
NW1 7ET
Company NameJewish Care Pension Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 July 2004 (14 years, 3 months after company formation)
Appointment Duration13 years, 9 months (Resigned 08 May 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Amelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Company NameThe Jewish Community Secondary School Trust
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 2006 (1 year, 7 months after company formation)
Appointment Duration9 years (Resigned 13 July 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Jcoss School Castlewood Road
Cockfosters
Barnet
Hertfordshire
EN4 9GE
Company NameCrest Nicholson Holdings Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 March 2009 (1 month, 4 weeks after company formation)
Appointment Duration2 years, 5 months (Resigned 14 September 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
Company NameBradbrook Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 April 1979 (8 years, 10 months after company formation)
Appointment Duration24 years, 6 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHDP Management
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 October 1988 (68 years, 9 months after company formation)
Appointment Duration14 years, 11 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Caledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Scotland
Company NameHeron Northern Properties Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 November 1988 (86 years, 5 months after company formation)
Appointment Duration14 years, 11 months (Resigned 01 October 2003)
Assigned Occupation Co Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Caledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Scotland
Company NameFindvenue Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 November 1991 (3 years, 4 months after company formation)
Appointment Duration11 years, 10 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Slough
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 May 1992 (7 years, 2 months after company formation)
Appointment Duration11 years, 4 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameLawnglade Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 October 1992 (3 years after company formation)
Appointment Duration10 years, 11 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Group International
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 1992 (39 years, 11 months after company formation)
Appointment Duration11 years (Resigned 31 December 2003)
Assigned Occupation Co Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameOverley Investments
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 1992 (33 years after company formation)
Appointment Duration10 years, 10 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Petroleum Co.Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 1992 (25 years, 2 months after company formation)
Appointment Duration10 years, 10 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameH.H. Investment Trading
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 1992 (19 years, 11 months after company formation)
Appointment Duration10 years, 10 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron International Investments
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 December 1992 (1 year after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Investments (Germany) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (31 years, 4 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameAmaford Properties Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (21 years, 5 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Co Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameBrycrust Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (12 years, 3 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameFirst Computer Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (9 years, 4 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Victoria
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (8 years, 3 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameGledwain Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (15 years, 4 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameLainville Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (19 years, 8 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameBrackhurst Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (20 years, 3 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners
Acre House 11-15 William Road
London
NW1 3ER
Company NameOverley Properties Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (33 years, 1 month after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameInterland Estates
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (23 years, 3 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameSilverston Properties (Western) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (19 years, 7 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Southampton Properties Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (11 years, 10 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameMerchants Quay Developments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (6 years, 6 months after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Home Entertainment Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (15 years after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Co Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House 11-15 William Road
London
NW1 3ER
Company NameHeron Broadwick Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (4 years, 1 month after company formation)
Appointment Duration10 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Property Holdings (Europe) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 May 1993 (12 years, 8 months after company formation)
Appointment Duration10 years, 4 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners
Acre House 11-15 William Road
London
NW1 3ER
Company NameHeron Productions Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (17 years, 4 months after company formation)
Appointment Duration10 years, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHML Investments Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (28 years, 5 months after company formation)
Appointment Duration8 years, 6 months (Resigned 20 December 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Garden Estates Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (34 years, 8 months after company formation)
Appointment Duration10 years, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Marine Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (19 years, 3 months after company formation)
Appointment Duration10 years, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameTokenclinch Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (5 years, 4 months after company formation)
Appointment Duration-1 years, 11 months (Resigned 26 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
11 - 15 William Road
London
NW1 3ER
Company NameAlameda Security Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 August 1993 (5 months, 1 week after company formation)
Appointment Duration10 years, 1 month (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House 11-15 William Road
London
NW1 3ER
Company NameMangold Services Limited
Company StatusDissolved 2018
Company Ownership
100%
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 September 1993 (6 months after company formation)
Appointment Duration3 years, 8 months (Resigned 03 June 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron Service Stations Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (28 years after company formation)
Appointment Duration3 months, 1 week (Resigned 28 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Service Stations Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (28 years after company formation)
Appointment Duration3 months, 1 week (Resigned 28 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameNew Crane Wharf Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (10 years, 6 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameNew Crane Wharf Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (10 years, 6 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameGreenwoods Transport Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (10 years after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Trading Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (12 years, 8 months after company formation)
Appointment Duration1 year, 3 months (Resigned 28 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Motor Group Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 1994 (46 years, 2 months after company formation)
Appointment Duration8 years, 10 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameOrchidum
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 1995 (same day as company formation)
Appointment Duration8 years, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Procession House Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 January 1996 (2 months, 1 week after company formation)
Appointment Duration7 years, 8 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Strand Developments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 October 1996 (same day as company formation)
Appointment Duration6 years, 12 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Maple House Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 October 1996 (same day as company formation)
Appointment Duration6 years, 11 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners
Acre House 11-15 William Road
London
NW1 3ER
Company NameCharlottenstrasse Investments Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 June 1997 (19 years, 11 months after company formation)
Appointment Duration6 years, 4 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron 40-66 Queen Victoria Street Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 June 1997 (1 month after company formation)
Appointment Duration6 years, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Project Management Services Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 July 1997 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 27 April 1998)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron St James's Street Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 July 1997 (same day as company formation)
Appointment Duration6 years, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Portfolio Investments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 July 1997 (same day as company formation)
Appointment Duration6 years, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameWindsor House Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 July 1997 (same day as company formation)
Appointment Duration6 years, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Sceptre Court
40 Tower Hill
London
EC3N 4DX
Company Name14/15 Grosvenor Crescent Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 July 1997 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 02 December 1999)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
C/O Weston Kay
73-75 Mortimer Street
London
W1N 7TB
Company NameHeron Alton House Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 September 1998 (same day as company formation)
Appointment Duration5 years (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron Kempson House Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 September 1998 (1 month, 1 week after company formation)
Appointment Duration5 years (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron Bishops House Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 September 1998 (1 month, 1 week after company formation)
Appointment Duration5 years (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron Property Holdings Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 October 1998 (2 weeks after company formation)
Appointment Duration4 years, 12 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Land Holdings Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 October 1998 (1 week, 6 days after company formation)
Appointment Duration4 years, 12 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NamePhilmore Bevis Marks Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 October 1998 (2 months, 1 week after company formation)
Appointment Duration3 years, 11 months (Resigned 03 October 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
C/O Uki Limited
54-56 Euston Street
London
NW1 2ES
Company NameHeron Wigmore Street Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 January 1999 (1 month after company formation)
Appointment Duration4 years, 8 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House 11-15 William Road
London
NW1 3ER
Company NameHeron City Managements Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 May 1999 (2 weeks, 5 days after company formation)
Appointment Duration4 years, 5 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Alpha Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 May 1999 (2 weeks, 5 days after company formation)
Appointment Duration4 years, 5 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House 19 Marylebone Road
London
NW1 5JL
Company NameHeron (Devonshire Row No.2) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 December 2000 (2 weeks, 5 days after company formation)
Appointment Duration2 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron (Devonshire House No.1) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 2000 (1 day after company formation)
Appointment Duration2 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron (Devonshire Row No.1) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 December 2000 (1 day after company formation)
Appointment Duration2 years, 9 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron St James's Street Residential Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 January 2001 (3 months after company formation)
Appointment Duration2 years, 8 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameHeron (QVS) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 February 2001 (1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NamePayzone Atms Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 March 2001 (7 months after company formation)
Appointment Duration6 years, 1 month (Resigned 13 April 2007)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Davidson House
Gadbrook Park
Northwich
Cheshire
CW9 7TW
Company NameHeron (QVS) Investments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 April 2001 (2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameWindsor House 2 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 April 2001 (2 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Scepter Court
40 Tower Hill
London
EC3N 4DX
Company NameHeron Leisure Holdings Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2001 (1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron Estate Holdings Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 July 2001 (3 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHLD Property Holdings Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 2001 (1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHPC Property Holdings Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 2001 (1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Wigmore Street Residential Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 November 2001 (4 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameZuccato Europe Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 March 2002 (3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (Resigned 11 December 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameAcre 576 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 June 2002 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameAcre 569 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 June 2002 (1 month, 3 weeks after company formation)
Appointment Duration1 year, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameHeron Property Investments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameLeisure Blackpool Investments (No.3) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
4th Floor, 30 Market Place
London
W1W 8AP
Company NameLeisure Blackpool Investments (No.4) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
4th Floor, 30 Market Place
London
W1W 8AP
Company NameLeisure Hull Investments (No.3) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
4th Floor, 30 Market Place
London
W1W 8AP
Company NameLeisure Hull Investments (No.4) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
4th Floor, 30 Market Place
London
W1W 8AP
Company NameLeisure Liverpool Investments (No.4) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
C/O Reit Asset Management
5 Wigmore Street
London
W1U 1PB
Company NameLeisure Southend Investments (No.4) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
3rd Floor 5 Wigmore Street
London
W1U 1PB
Company NameLeisure Southend Investments (No.3) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
3rd Floor 5 Wigmore Street
London
W1U 1PB
Company NameLeisure Liverpool Investments (No.3) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
C/O Reit Asset Management
5 Wigmore Street
London
W1U 1PB
Company NameLeisure Hartlepool Investments (No.4) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
C/O Reit Asset Management
5 Wigmore Street
London
W1U 1PB
Company NameLeisure Telford Investments (No.4) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
3rd Floor 5 Wigmore Street
London
W1U 1PB
Company NameLeisure Hartlepool Investments (No.3) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
C/O Reit Asset Management
5 Wigmore Street
London
W1U 1PB
Company NameLeisure Telford Investments (No.3) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
3rd Floor 5 Wigmore Street
London
W1U 1PB
Company NamePortfolio Stoke 2 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration7 months (Resigned 16 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
One
Vine Street
London
W1J 0AH
Company NameLeisure Huddersfield Investments (No.3) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
C/O Reit Asset Management
5 Wigmore Street
London
W1U 1PB
Company NameHeron Southampton Investments (No.4) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
NW1 5JL
Company NameHeron Southampton Investments (No.3) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
NW1 5JL
Company NameHeron Leicester Investments (No.3) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
NW1 5JL
Company NameLeisure Huddersfield Investments (No.4) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration9 months, 1 week (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
C/O Reit Asset Management
5 Wigmore Street
London
W1U 1PB
Company NamePortfolio Stoke 1 Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration7 months (Resigned 16 January 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
One Vine Street
London
W1J 0AH
Company NameHeron Leicester Investments (No.4) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2002 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
NW1 5JL
Company NameLeisure Hull Investments (No.2) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
4th Floor, 30 Market Place
London
W1W 8AP
Company NameLeisure Blackpool Investments (No.2) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
4th Floor, 30 Market Place
London
W1W 8AP
Company NameHeron Quay Investments (No.1) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron Stoke Investments (No.2) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameHeron Leicester Investments (No.1) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House 11-15 William Road
London
NW1 3ER
Company NameLeisure Telford Investments (No.1) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameHeron Telford Investments (No.6) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameHeron Liverpool Investments (No.6) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameLeisure Liverpool Investments (No.1) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameHeron Southampton Investments (No.1) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Acre House 11-15 William Road
London
NW1 3ER
Company NameHeron Leicester Investments (No.2) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameLeisure Drumchapel Investments (No.1) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameLeisure Parkhead Investments (No.1) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
3rd Floor 5 Wigmore Street
London
W1U 1PB
Company NameHeron Southampton Investments (No.2) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameHeron Blackpool Investments (No.6) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameLeisure Liverpool Investments (No.2) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameHeron Telford Investments (No.5) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameLeisure Telford Investments (No.2) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameHeron Liverpool Investments (No.5) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameHeron Stoke Investments (No.5) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameLeisure Huddersfield Investments (No.2) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameHeron Hull Investments (No.6) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameHeron Huddersfield Investments (No.5) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameHeron Hull Investments (No.5) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameLeisure Hartlepool Investments (No.2) Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameHeron Blackpool Investments (No.5) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameLeisure Huddersfield Investments (No.1) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameLeisure Blackpool Investments (No.1) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameLeisure Southend Investments (No.1) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameLeisure Hartlepool Investments (No.1) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameHeron Hartlepool Investments (No.6) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameHeron Stoke Investments (No.6) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameHeron Hartlepool Investments (No.5) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameLeisure Hull Investments (No.1) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameHeron Huddersfield Investments (No.6) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House
19 Marylebone Road
London
NW1 5JL
Company NameLeisure Southend Investments (No.2) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
5 Wigmore Street
London
W1U 1PB
Company NameHeron Stoke Investments (No.1) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners
Acre House 11-15 William Road
London
NW1 3ER
Company NameLeisure Parkhead Investments (No.5) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
3rd Floor 5 Wigmore Street
London
W1U 1PB
Company NameLeisure Drumchapel Investments (No.5) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2002 (same day as company formation)
Appointment Duration8 months, 2 weeks (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
3rd Floor 5 Wigmore Street
London
W1U 1PB
Company NameHeron Parkhead Investments (No.6) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House, Marylebone Road
London
NW1 5JL
Company NameHeron Drumchapel Investments (No.6) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2002 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Heron House, Marylebone Road
London
NW1 5JL
Company NameHeron St James's Street Investments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 December 2002 (1 month, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (Resigned 01 October 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameBritish Ort Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 2004 (19 years, 2 months after company formation)
Appointment Duration4 years, 9 months (Resigned 25 March 2009)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Enterprise House
21 Buckle Street
London
E1 8NN
Company NameLeisure Cardiff Properties Limited
Company StatusLive but Receiver Manager on at least one charge
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (15 years, 2 months after company formation)
Appointment Duration10 years, 2 months (Resigned 24 March 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR

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