OpenCompanies

Heron Quays West Gp (Four) Limited

Company number
09100436
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2014
Nature of business
Development of building projects
Corporate group
Aparthotel Cw Limited (325 companies)

Registered office

One Canada Square
Canary Wharf
London
E14 5AB

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023
MORGAN, Susan Diane Secretary 18 Nov 2024 31 Jul 2026
TURNER, Jeremy Justin Secretary 6 Dec 2021 31 Jul 2026
GEN II CORPORATE SERVICES (JERSEY) LIMITED Corporate-Secretary 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Canary Wharf Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Nov 2019
Canary Wharf Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 £719,577 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 - -

Connections

Owned by

Heron Quays West Gp (Four) Limited → Canary Wharf Developments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited

Controls

Companies at the same address

Data