OpenCompanies

Heron (Devonshire House No.2) Limited

Company number
03753778
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 1999
Nature of business
Development of building projects
Corporate group
Heron International Holdings (16 companies)

Registered office

2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA

Previous names

  • Heron (Stonestaple) Limited (until 11 Jan 2001)
  • Heron City Bergamo Finance Limited (until 12 Dec 2000)
  • Acre 275 Limited (until 16 Jul 1999)

Control

NameNature of controlNotifiedCeased
Heron Property Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Heron (Devonshire House No.2) Limited → Heron Property Corporation Limited → Heron Corporation → Heron International Holdings

Companies at the same address

Data