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Heron Yate Limited (No: 09889649)

Address: 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 26-Nov-2015

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 07-Jan-2022

Industry Class: 41100 - Development of building projects

Current Director: STEPHEN PHILIP BAILEY ( DOB: Feb-1948   From: Nov-2015  )

Current Director: GERALD MAURICE RONSON ( DOB: May-1939   From: Nov-2015  )

Current Director: JOE (JOSEPH THOMAS) THOMAS SUTTON ( DOB: Feb-1961   From: Dec-2018  )

Current Secretary: JAMES ERIC MANNING (   From: Mar-2018  )

Resigned Director: PAUL HAYDN CHESTER ( DOB: Dec-1951   From: Nov-2015   To: Dec-2016  )

Resigned Director: DANIEL SIMON SAMSON ( DOB: Feb-1980   From: Nov-2015   To: Nov-2016  )

Resigned Director: PETER THOMAS GRIFFITH WOOLLEY ( DOB: Mar-1962   From: Nov-2016   To: Dec-2018  )

Resigned Secretary: LIONEL HARVEY ZELTSER (   From: Nov-2015   To: Mar-2018  )

Persons of Significant Control:

Heron Corporation, 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)

Company Accounts Summary (£)

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