Company information:
Heron City Limited (No: 03753854)
Address: 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA, UNITED KINGDOM
Status: Active
Incorporated: 16-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: GERALD MAURICE RONSON ( DOB: May-1939 From: May-1999 )
Current Director: GERALD MAURICE RONSON ( DOB: May-1939 From: May-1999 )
Current Director: JOE (JOSEPH THOMAS) THOMAS SUTTON ( DOB: Feb-1961 From: Dec-2018 )
Current Secretary: JAMES ERIC MANNING ( From: Mar-2018 )
Resigned Director: CLARE MARIANNE DUFFILL ( From: Apr-1999 To: May-1999 )
Resigned Director: ALAN IRVING GOLDMAN ( DOB: Dec-1943 From: May-1999 To: Dec-2003 )
Resigned Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Feb-2008 To: Dec-2013 )
Resigned Director: DANIEL JOHN KITCHEN ( DOB: Apr-1952 From: Oct-2003 To: Feb-2008 )
Resigned Director: DANIEL SIMON SAMSON ( DOB: Feb-1980 From: Dec-2013 To: Nov-2016 )
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: May-1999 To: Dec-1999 )
Resigned Secretary: LAWSON (LONDON) LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: CHRISTOPHER JOHN MORTON ( DOB: Feb-1956 From: Aug-2000 To: Aug-2002 )
Resigned Secretary: LIONEL HARVEY ZELTSER ( DOB: Aug-1962 From: May-2002 To: Mar-2018 )
Persons of Significant Control:
Heron Leisure 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)