OpenCompanies

Heron Quays (Hq 1) T2 Limited

Company number
04290537
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2001
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023

Control

NameNature of controlNotifiedCeased
Heron Quays (Hq1) 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 Net assets Employees
31 Dec 2025 Dormant £1 0
31 Dec 2024 Dormant £1 0
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 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -

Connections

Owned by

Heron Quays (Hq 1) T2 Limited → Heron Quays (Hq 1) Limited → Heron Quays Holdings (Hq 1) Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited

Companies at the same address

Data