Heron Property Corporation Limited
- Company number
- 01487444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1980
- Nature of business
- Activities of head offices
- Corporate group
- Heron International Holdings (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWSON, Roger Clive | Director | - | 31 Mar 1993 |
| HAMPTON, Sarah Isabel | Secretary | - | 31 Mar 1993 |
| SELLARS, Paul | Director | - | 29 Apr 1994 |
| JAMES, John Trevor | Director | - | 20 Jun 1994 |
| MARX, Michael Henry | Director | - | 30 Jun 1994 |
| GIBSON, James Ernest | Director | 13 Apr 1993 | 9 Sep 1994 |
| PARSONS, Neil | Secretary | 8 Apr 1993 | 27 Sep 1996 |
| WELLSMAN, Martin Geoffrey | Director | 20 Jan 1995 | 19 Feb 1999 |
| FENCHELLE, Mark Stephen | Secretary | 27 Sep 1996 | 31 Dec 1999 |
| BROWN, Steven Andrew | Secretary | 1 Jan 2000 | 8 Aug 2000 |
| MORTON, Christopher John | Secretary | 8 Aug 2000 | 1 Aug 2002 |
| GOLDMAN, Alan Irving | Director | - | 31 Dec 2003 |
| KITCHEN, Daniel John | Director | 1 Oct 2003 | 11 Feb 2008 |
| GOLDSTEIN, Jonathan Simon | Director | 11 Feb 2008 | 31 Dec 2013 |
| MONIZ, Christopher Mario | Director | 16 Jun 2005 | 24 Jan 2014 |
| BURNIE, Andrew William | Director | - | 30 Apr 2015 |
| SAMSON, Daniel Simon | Director | 31 Dec 2013 | 30 Nov 2016 |
| ZELTSER, Lionel Harvey | Director | 28 Jun 2004 | 30 Mar 2018 |
| ZELTSER, Lionel Harvey | Secretary | 15 May 2002 | 30 Mar 2018 |
| WOOLLEY, Peter Thomas Griffith | Director | 25 Nov 2016 | 19 Dec 2018 |
| SUTTON, Joe | Director | 19 Dec 2018 | |
| MANNING, James Eric | Secretary | 30 Mar 2018 | |
| RONSON, Gerald Maurice, Sir | Director | 31 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heron Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heron Property Corporation Limited → Heron Corporation → Heron International Holdings
Controls
- Arrona Limited (04739082)
- Heron (Devonshire House No.2) Limited (03753778)
- Heron (Staple Hall No.2) Limited (04132077)
- Heron (Stone House No.2) Limited (04132059)
- Heron Land Holdings Limited (01009681)
- Heron London Properties Limited (03411722)
- Heron Treasury Services Limited (02191171)
Directors’ other companies
- RONSON, Gerald Maurice, Sir - Director at Rontec Properties (No.7) Limited
- RONSON, Gerald Maurice, Sir - Director at Rontec Watford Services Limited
- RONSON, Gerald Maurice, Sir - Director at Rontec Group Limited
- RONSON, Gerald Maurice, Sir - Director at Rontec Bentinck Limited
- RONSON, Gerald Maurice, Sir - Director at Rontec Ltd
- RONSON, Gerald Maurice, Sir - Director at Heron International Holdings
- RONSON, Gerald Maurice, Sir - Director at Heron Leisure Limited
- RONSON, Gerald Maurice, Sir - Director at Heron Treasury Services Limited
- RONSON, Gerald Maurice, Sir - Director at Support Trustee Limited
- SUTTON, Joe - Director at Heron International Holdings
Companies at the same address
- Arrona Limited (04739082)
- Bonivir Investments Limited (02480183)
- Heron (Devonshire House No.2) Limited (03753778)
- Heron (Staple Hall No.2) Limited (04132077)
- Heron (Stone House No.2) Limited (04132059)
- Heron City Limited (03753854)
- Heron Corporation (00828750)
- Heron Finance UK Limited (04320761)
- Heron International Holdings (00860387)
- Heron Land Developments Limited (00644366)