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H

HERON ESTATE HOLDINGS LIMITED

Dissolved London

Development of building projects

Development of building projects
H

HERON ESTATE HOLDINGS LIMITED

Development of building projects

Founded 29 Mar 2001 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 15 Sept 2017
Confirmation Statement Submitted 20 Jul 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Heron House 4 Bentinck Street London W1U 2EF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Gerald Maurice RonsonDirectorBritishUnited Kingdom8618 Jul 2001Active
James Eric ManningSecretaryUnknownUnknown—30 Mar 2018Active
Peter Thomas Griffith WoolleyDirectorBritishUnited Kingdom6325 Nov 2016Active

Shareholders

Shareholders (1)

Bonivir B.v.
100.0%
124 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heron City Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

HERON CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERON LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERON CORPORATION united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERON INTERNATIONAL HOLDINGS united kingdom
HERON ESTATE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2018GazetteGazette Dissolved VoluntaryView(1 page)
8 May 2018GazetteGazette Notice VoluntaryView(1 page)
27 Apr 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
3 Apr 2018OfficersTermination of Lionel Harvey Zeltser as director on 2018-03-30View(1 page)
3 Apr 2018OfficersAppointment of James Eric Manning as director on 2018-03-30View(2 pages)
24 Jul 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 May 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Apr 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
3 Apr 2018 Officers

Termination of Lionel Harvey Zeltser as director on 2018-03-30

View Document(1 page)
3 Apr 2018 Officers

Appointment of James Eric Manning as director on 2018-03-30

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 24 Jul 2018

Gazette Notice Voluntary

7 years ago on 8 May 2018

Dissolution Application Strike Off Company

7 years ago on 27 Apr 2018

Termination of Lionel Harvey Zeltser as director on 2018-03-30

7 years ago on 3 Apr 2018

Appointment of James Eric Manning as director on 2018-03-30

7 years ago on 3 Apr 2018