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- HERON (DEVONSHIRE ROW NO.2) LIMITED
HERON (DEVONSHIRE ROW NO.2) LIMITED
Company is dissolved
General Information
NAME
HERON (DEVONSHIRE ROW NO.2) LIMITED
COMPANY NUMBER
04117277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/11/2000
(23 years and 4 months old)
WEBSITE
HERONCITY.COM
CONFIRMATION STATEMENT MADE UP TO
17/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/11/2000
18/12/2000
HACKREMCO (NO.1755) LIMITED
Previous Names
30/11/2000 18/12/2000 HACKREMCO (NO.1755) LIMITED
LONDON
W1U 2EF
Telephone: 02074864477
TPS: Yes
Heron House
4 Bentinck Street
London
W1U 2EF
Telephone: 4864477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
Date: 22/02/2024 | Event: New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
Date: 05/04/2018 | Event: Lionel Harvey Zeltser (908231819) has left the board |
Credit Risk Overview
Want to learn more about HERON (DEVONSHIRE ROW NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON (DEVONSHIRE ROW NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON (DEVONSHIRE ROW NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 2758 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
19/12/2000 - 01/10/2003 (2 years and 9 months) Born in Dec 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 297 |
View Report |
19/12/2000 - 01/08/2002 (1 years and 7 months) Born in Feb 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 89 |
View Report |
Born in May 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 58 Past: 257 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
Date: 22/02/2024 | Event: New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
Date: 05/04/2018 | Event: Lionel Harvey Zeltser (908231819) has left the board |
Date: 05/04/2018 | Event: New Company Secretary James Eric Manning (924484277) Appointed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 09/12/2016 | Event: New Board Member Peter Thomas Griffith Woolley (921945047) Appointed |
Date: 09/12/2016 | Event: Daniel Simon Samson (918398289) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Annual Return filed |
Date: 16/01/2014 | Event: Jonathan Simon Goldstein (906835214) has left the board |
Date: 15/01/2014 | Event: New Board Member Daniel Simon Samson (918398289) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Annual Return filed |
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