London
W1U 2EF
Director Name | Mr Peter Thomas Griffith Woolley |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2016(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
Secretary Name | James Eric Manning |
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Status | Closed |
Appointed | 30 March 2018(17 years after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 24 July 2018) |
Role | Company Director |
Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
Director Name | Stephen Philip Bailey |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 November 2004) |
Role | Group Personnel Director |
Country of Residence | United Kingdom |
Correspondence Address | Rondeau Glasbury-On-Wye Herefordshire HR3 5NT Wales |
Director Name | Mr Alan Irving Goldman |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Stanmore Hill Stanmore Middlesex HA7 3BY |
Director Name | Keith Nigel Larkin |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 November 2004) |
Role | Group Planning Director |
Correspondence Address | Hill View Cottage Waterley Bottom North Nibley Nr Dursley Gloucs Gl11 |
Director Name | Simon Lynton Jenkins |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 April 2002) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Crows Nest Cliftonwood Terrace Bristol Avon BS8 4TZ |
Secretary Name | Christopher John Morton |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 August 2002) |
Role | Company Director |
Correspondence Address | 8 Wighton Mews Isleworth Middlesex TW7 4DZ |
Secretary Name | Lionel Harvey Zeltser |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(1 year, 1 month after company formation) |
Appointment Duration | 15 years, 10 months (resigned 30 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
Director Name | Mr Daniel John Kitchen |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Torquay Wood Dublin 18 Irish |
Director Name | Mr Jonathan Simon Goldstein |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2008(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
Director Name | Mr Daniel Simon Samson |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
Director Name | Acre (Corporate Director) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Secretary Name | Lawson (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Registered Address | Heron House 4 Bentinck Street London W1U 2EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Bonivir Bv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,868 |
Cash | £10,265 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
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20 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
20 July 2017 | Notification of Heron City Limited as a person with significant control on 6 April 2016 (1 page) |
7 December 2016 | Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page) |
7 December 2016 | Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages) |
23 November 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
24 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
30 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
25 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (5 pages) |
14 January 2014 | Termination of appointment of Jonathan Goldstein as a director (1 page) |
13 January 2014 | Appointment of Mr Daniel Simon Samson as a director (2 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
27 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages) |
4 October 2010 | Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 (1 page) |
4 October 2010 | Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 (1 page) |
1 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
30 September 2010 | Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages) |
2 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page) |
14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
9 December 2008 | Full accounts made up to 31 December 2007 (11 pages) |
11 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
29 February 2008 | Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | New director appointed (1 page) |
13 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
1 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
16 April 2007 | Full accounts made up to 31 December 2005 (10 pages) |
4 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
31 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
4 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
22 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
27 January 2005 | Accounts made up to 31 March 2004 (7 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
14 December 2004 | Company name changed acre 461 LIMITED\certificate issued on 14/12/04 (2 pages) |
20 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
28 February 2004 | Accounts made up to 31 March 2003 (7 pages) |
16 October 2003 | New director appointed (5 pages) |
16 October 2003 | Director resigned (1 page) |
30 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
12 June 2003 | Director's particulars changed (1 page) |
29 May 2003 | Resolutions
|
31 January 2003 | Accounts made up to 31 March 2002 (7 pages) |
27 August 2002 | Secretary resigned (1 page) |
19 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
7 June 2002 | New secretary appointed (1 page) |
9 May 2002 | Director resigned (1 page) |
24 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
23 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | New director appointed (5 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Secretary resigned (1 page) |
14 August 2001 | New director appointed (5 pages) |
14 August 2001 | Registered office changed on 14/08/01 from: acre house 11-15 william road london NW1 3ER (1 page) |
14 August 2001 | New director appointed (3 pages) |
14 August 2001 | New director appointed (3 pages) |
13 August 2001 | New director appointed (3 pages) |
29 March 2001 | Incorporation (16 pages) |