Company information:
Heron Land Holdings Limited (No: 01009681)
Address: 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN PHILIP BAILEY ( DOB: Feb-1948 From: Oct-2019 )
Current Director: STEPHEN PHILIP BAILEY ( DOB: Feb-1948 From: Oct-2019 )
Current Director: GERALD MAURICE RONSON ( DOB: May-1939 From: Dec-1992 )
Current Director: GERALD MAURICE RONSON ( DOB: May-1939 From: Dec-1992 )
Current Director: JOE (JOSEPH THOMAS) THOMAS SUTTON ( DOB: Feb-1961 From: Dec-2018 )
Current Secretary: JAMES ERIC MANNING ( From: Mar-2018 )
Resigned Director: PETER ADRIAN FERRARI ( DOB: Nov-1960 From: May-1998 To: Mar-2013 )
Resigned Director: MICHAEL THOMAS GILHOOLEY ( DOB: May-1943 From: Dec-1992 To: Jan-1993 )
Resigned Director: ALAN IRVING GOLDMAN ( DOB: Dec-1943 From: Dec-1992 To: Oct-2003 )
Resigned Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Feb-2008 To: Dec-2013 )
Resigned Director: ROGER CLIVE HOWSON ( DOB: Mar-1943 From: Dec-1992 To: Mar-1993 )
Resigned Director: DANIEL JOHN KITCHEN ( DOB: Apr-1952 From: Oct-2003 To: Feb-2008 )
Resigned Director: KEITH LEWIS-BADGETT ( DOB: Feb-1943 From: Dec-1992 To: Apr-1993 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Dec-1992 To: Jun-1994 )
Resigned Director: JEREMY DAVID NUDIE ( DOB: Feb-1957 From: Dec-1992 To: Dec-1993 )
Resigned Director: DANIEL SIMON SAMSON ( DOB: Feb-1980 From: Dec-2013 To: Nov-2016 )
Resigned Director: PAUL SELLARS ( DOB: Feb-1954 From: Dec-1992 To: Apr-1994 )
Resigned Director: PETER THOMAS GRIFFITH WOOLLEY ( DOB: Mar-1962 From: Nov-2016 To: Dec-2018 )
Resigned Secretary: STEVEN ANDREW BROWN ( DOB: May-1962 From: Jan-2000 To: Aug-2000 )
Resigned Secretary: MARK STEPHEN FENCHELLE ( DOB: Jan-1962 From: Sep-1996 To: Dec-1999 )
Resigned Secretary: SARAH ISABEL HAMPTON ( DOB: Sep-1951 From: Dec-1992 To: Mar-1993 )
Resigned Secretary: CHRISTOPHER JOHN MORTON ( DOB: Feb-1956 From: Aug-2000 To: Aug-2002 )
Resigned Secretary: NEIL PARSONS ( DOB: May-1963 From: Apr-1993 To: Sep-1996 )
Resigned Secretary: LIONEL HARVEY ZELTSER ( DOB: Aug-1962 From: May-2002 To: Mar-2018 )
Persons of Significant Control:
Heron Property Corporation Limited, 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)