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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)

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