Dissolved
Dissolved 2018-07-24
Company Information for HERON (DEVONSHIRE ROW NO.2) LIMITED
4 BENTINCK STREET, LONDON, W1U,
|
Company Registration Number
04117277
Private Limited Company
Dissolved Dissolved 2018-07-24 |
Company Name | ||
---|---|---|
HERON (DEVONSHIRE ROW NO.2) LIMITED | ||
Legal Registered Office | ||
4 BENTINCK STREET LONDON | ||
Previous Names | ||
|
Company Number | 04117277 | |
---|---|---|
Date formed | 2000-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-07-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-10 13:40:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES ERIC MANNING |
||
GERALD MAURICE RONSON |
||
PETER THOMAS GRIFFITH WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL HARVEY ZELTSER |
Company Secretary | ||
DANIEL SIMON SAMSON |
Director | ||
JONATHAN SIMON GOLDSTEIN |
Director | ||
DANIEL JOHN KITCHEN |
Director | ||
ALAN IRVING GOLDMAN |
Director | ||
CHRISTOPHER JOHN MORTON |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RONSON CAPITAL PARTNERS (ONE) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
SNAX 24 OVERSEAS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
REGENT TWO LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
REGENT ONE LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
HERON ESTATE CORPORATION LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2016-06-14 | |
SNAX 24 PROPERTY CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
RONSON CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL INVESTMENTS LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
SNAX 24 INVESTMENTS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
HERON ST JAMES'S STREET INVESTMENTS LIMITED | Director | 2003-05-16 | CURRENT | 2002-11-01 | Dissolved 2014-12-19 | |
BRYCRUST LIMITED | Director | 2003-05-16 | CURRENT | 1980-09-26 | Dissolved 2017-07-04 | |
BONIVIR INVESTMENTS LIMITED | Director | 2003-05-16 | CURRENT | 1990-03-13 | Active | |
HERON QUAY INVESTMENTS (NO.1) LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Dissolved 2016-10-11 | |
HERON PROPERTY INVESTMENTS LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-12-19 | |
HERON FINANCE UK LIMITED | Director | 2001-12-05 | CURRENT | 2001-11-12 | Active | |
HLD PROPERTY HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
HPC PROPERTY HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
HERON ESTATE HOLDINGS LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
HERON (QVS) INVESTMENTS LIMITED | Director | 2001-04-03 | CURRENT | 2001-01-16 | Dissolved 2014-12-05 | |
HERON (QVS) LIMITED | Director | 2001-02-27 | CURRENT | 2001-01-16 | Dissolved 2014-12-19 | |
HERON (DEVONSHIRE ROW NO.1) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Dissolved 2016-02-20 | |
HERON (STAPLE HALL NO.2) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Active | |
HERON (STONE HOUSE NO.2) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Active | |
HERON LEISURE LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-24 | Active | |
HERON (DEVONSHIRE HOUSE NO.2) LIMITED | Director | 1999-06-22 | CURRENT | 1999-04-16 | Active | |
HERON CITY MANAGEMENTS LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-16 | Dissolved 2014-12-05 | |
HERON CITY LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-16 | Active | |
HERON PROPERTY HOLDINGS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-22 | Dissolved 2014-12-19 | |
HERON LAND HOLDINGS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-23 | Liquidation | |
HERON ST JAMES'S STREET LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2014-12-19 | |
HERON PORTFOLIO INVESTMENTS LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2014-12-19 | |
HERON LONDON PROPERTIES LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
HERON 40-66 QUEEN VICTORIA STREET LIMITED | Director | 1997-06-26 | CURRENT | 1997-05-22 | Dissolved 2014-12-19 | |
HERON STRAND DEVELOPMENTS LIMITED | Director | 1996-10-04 | CURRENT | 1996-10-04 | Dissolved 2014-12-19 | |
HERON PROCESSION HOUSE LIMITED | Director | 1996-01-24 | CURRENT | 1995-11-15 | Dissolved 2014-12-19 | |
ORCHIDUM | Director | 1995-07-18 | CURRENT | 1995-07-18 | Dissolved 2016-12-14 | |
SNAX 24 GARAGE PROPERTIES LIMITED | Director | 1995-06-21 | CURRENT | 1995-04-19 | Active | |
NEW CRANE WHARF LIMITED | Director | 1994-06-29 | CURRENT | 1983-03-22 | Dissolved 2014-12-19 | |
RONEX PROPERTIES LIMITED | Director | 1993-12-31 | CURRENT | 1959-12-02 | Active | |
RONSON SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-10 | Active | |
MANGOLD SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-10 | Dissolved 2018-07-24 | |
ARDEA SIX LTD. | Director | 1993-08-11 | CURRENT | 1993-01-01 | Active | |
HDP MANAGEMENT | Director | 1993-06-11 | CURRENT | 1920-01-24 | Dissolved 2016-12-20 | |
HERON PRODUCTIONS LIMITED | Director | 1993-06-11 | CURRENT | 1976-01-21 | Dissolved 2018-04-24 | |
RONSON CAPITAL LIMITED | Director | 1993-05-18 | CURRENT | 1993-03-22 | Active | |
GMR CAPITAL LIMITED | Director | 1993-03-15 | CURRENT | 1993-02-05 | Active | |
SNAX 24 LIMITED | Director | 1993-03-15 | CURRENT | 1993-02-05 | Active | |
ARDEA FOUR LTD. | Director | 1993-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWENTY LTD. | Director | 1993-01-06 | CURRENT | 1993-01-01 | Active | |
MERCHANTS QUAY DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1986-06-10 | Dissolved 2014-12-05 | |
HERON SOUTHAMPTON PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1981-03-05 | Dissolved 2014-12-19 | |
INTERLAND ESTATES | Director | 1992-12-31 | CURRENT | 1969-10-06 | Dissolved 2016-12-14 | |
OVERLEY PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1959-12-02 | Dissolved 2016-12-14 | |
SILVERSTON PROPERTIES (WESTERN) LIMITED | Director | 1992-12-31 | CURRENT | 1973-05-21 | Dissolved 2016-12-14 | |
HERON PROPERTY CORPORATION LIMITED | Director | 1992-12-31 | CURRENT | 1980-03-25 | Active | |
FIRST COMPUTER LIMITED | Director | 1992-12-28 | CURRENT | 1983-08-24 | Dissolved 2014-12-05 | |
HERON SERVICE STATIONS LIMITED | Director | 1992-12-28 | CURRENT | 1965-09-23 | Dissolved 2014-12-19 | |
AMAFORD PROPERTIES LIMITED | Director | 1992-12-28 | CURRENT | 1971-07-30 | Dissolved 2014-12-05 | |
HERON INVESTMENTS (GERMANY) LIMITED | Director | 1992-12-28 | CURRENT | 1961-08-24 | Dissolved 2016-12-14 | |
HERON LAND HOLDINGS LIMITED | Director | 1992-12-28 | CURRENT | 1971-04-30 | Active | |
HERON CORPORATION | Director | 1992-12-26 | CURRENT | 1964-11-25 | Active | |
HERON INTERNATIONAL HOLDINGS | Director | 1992-12-14 | CURRENT | 1965-10-01 | Active | |
HERON INTERNATIONAL INVESTMENTS | Director | 1992-12-12 | CURRENT | 1991-12-12 | Dissolved 2016-12-14 | |
HERON PETROLEUM CO.LIMITED | Director | 1992-12-04 | CURRENT | 1967-09-26 | Dissolved 2017-07-04 | |
H.H. INVESTMENT TRADING | Director | 1992-12-04 | CURRENT | 1973-01-03 | Dissolved 2016-12-14 | |
HERON GROUP INTERNATIONAL | Director | 1992-12-04 | CURRENT | 1953-01-17 | Dissolved 2016-12-14 | |
OVERLEY INVESTMENTS | Director | 1992-12-04 | CURRENT | 1959-12-02 | Dissolved 2017-09-07 | |
HERON LAND DEVELOPMENTS LIMITED | Director | 1992-12-04 | CURRENT | 1959-12-14 | Active | |
LAWNGLADE LIMITED | Director | 1992-10-12 | CURRENT | 1989-10-12 | Dissolved 2014-12-19 | |
ARDEA ELEVEN LTD. | Director | 1992-10-06 | CURRENT | 1993-01-01 | Active | |
HERON TREASURY SERVICES LIMITED | Director | 1992-05-24 | CURRENT | 1987-11-11 | Active | |
ARDEA SEVEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA THIRTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA SIXTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA EIGHT LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWELVE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA NINETEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FIFTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWO LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA NINE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FOURTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA EIGHTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWENTY ONE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FIVE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA SEVENTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA THREE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA ONE LTD. | Director | 1991-12-06 | CURRENT | 1993-01-01 | Active | |
HERON MOTOR GROUP LIMITED | Director | 1991-12-04 | CURRENT | 1948-09-21 | Active | |
HERON NORTHERN PROPERTIES LIMITED | Director | 1988-11-03 | CURRENT | 1902-06-09 | Dissolved 2017-03-14 | |
HERON INTERNATIONAL N.V. | Director | 1985-11-08 | CURRENT | 1993-01-01 | Active | |
ZUCCATO EUROPE LIMITED | Director | 2016-11-25 | CURRENT | 2001-12-18 | Dissolved 2017-08-15 | |
HERON NORTHERN PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1902-06-09 | Dissolved 2017-03-14 | |
HERON PETROLEUM CO.LIMITED | Director | 2016-11-25 | CURRENT | 1967-09-26 | Dissolved 2017-07-04 | |
BRYCRUST LIMITED | Director | 2016-11-25 | CURRENT | 1980-09-26 | Dissolved 2017-07-04 | |
HERON PRODUCTIONS LIMITED | Director | 2016-11-25 | CURRENT | 1976-01-21 | Dissolved 2018-04-24 | |
HERON INTERNATIONAL N.V. | Director | 2016-11-25 | CURRENT | 1993-01-01 | Active | |
HERON (STAPLE HALL NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 2000-12-21 | Active | |
HERON YATE LIMITED | Director | 2016-11-25 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
HERON INTERNATIONAL HOLDINGS | Director | 2016-11-25 | CURRENT | 1965-10-01 | Active | |
BONIVIR INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1990-03-13 | Active | |
HERON LONDON PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1997-07-24 | Active | |
HERON CITY LIMITED | Director | 2016-11-25 | CURRENT | 1999-04-16 | Active | |
HERON (DEVONSHIRE HOUSE NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 1999-04-16 | Active | |
HERON (STONE HOUSE NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 2000-12-21 | Active | |
HERON ESTATE HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
HERON FINANCE UK LIMITED | Director | 2016-11-25 | CURRENT | 2001-11-12 | Active | |
ARRONA LIMITED | Director | 2016-11-25 | CURRENT | 2003-04-18 | Active | |
HERON LAND HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 1971-04-30 | Active | |
HERON TREASURY SERVICES LIMITED | Director | 2016-11-25 | CURRENT | 1987-11-11 | Active | |
RONEX PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1959-12-02 | Active | |
HERON MOTOR GROUP LIMITED | Director | 2016-11-25 | CURRENT | 1948-09-21 | Active | |
HERON LAND DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1959-12-14 | Active | |
HERON CORPORATION | Director | 2016-11-25 | CURRENT | 1964-11-25 | Active | |
HERON PROPERTY CORPORATION LIMITED | Director | 2016-11-25 | CURRENT | 1980-03-25 | Active | |
HERON LEISURE LIMITED | Director | 2016-11-25 | CURRENT | 1999-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED JAMES ERIC MANNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIONEL ZELTSER | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERON PROPERTY CORPORATION LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (THE AGENT) | |
DEED OF AMENDMENT AND CONFIRMATION | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (THE AGENT) | |
INSTRUMENT OF AMENDMENT AND CONFIRMATION | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (THE AGENT) | |
DEED OF AMENDMENT AND CONFIRMATION | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (THE AGENT) | |
SECURITY AGREEMENT | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS(THE SECURED PARTY) | |
SECURITY AGREEMENT | Satisfied | DEUTSCHE POSTBANK AG LONDON BRANCH | |
LEGAL CHARGE | Satisfied | ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (AGENT) | |
DEBENTURE | Satisfied | BHF-BANK AG |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HERON (DEVONSHIRE ROW NO.2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |