Heron Quays West (1) T1 Limited

Company Name	Heron Quays West (1) T1 Limited
Company Status	Active
Company Number	09100549
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr A. Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr John Raymond Garwood
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Location

Registered Address	One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

20 November 2019	Delivered on: 4 December 2019 Persons entitled: Situs Asset Management Limited (As Common Security Agent for the Common Secured Parties) Classification: A registered charge Particulars: F/H heron quay canary wharf london. T/no AGL330512. For more details please refer to schedule 2 of the instrument. Outstanding
20 November 2019	Delivered on: 26 November 2019 Persons entitled: Situs Asset Management Limited (As Common Security Agent for the Common Secured Parties) Classification: A registered charge Particulars: Freehold property at heron quay, canary wharf, london registered at hm land registry under title number AGL330512, at west india dock south, isle of dogs, london registered at hm land registry under title number AGL327584 and at west india dock south, isle of dogs, london registered at hm land registry under title number AGL334128. Outstanding
19 June 2017	Delivered on: 29 June 2017 Persons entitled: Cain Hoy Finance Limited Classification: A registered charge Particulars: Freehold property being the land at heron quay, canary wharf, london with t/n AGL330512. Freehold property being the land at west india dock south, isle of dogs, london with t/n AGL327584. Freehold property being the land at west india dock south, isle of dogs, london with t/n AGL334128. Outstanding
23 October 2014	Delivered on: 6 November 2014 Persons entitled: Canal & River Trust Classification: A registered charge Particulars: All that land and premises including such part of the land dockbed and water areas together with the quay walls and parts of the dock walls located therein and as more particularly delineated and edged red on the plan attached to the legal charge. Outstanding

Filing History

13 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
30 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
21 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
18 June 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
17 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
15 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
14 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
6 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
30 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
26 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
4 December 2019	Registration of charge 091005490004, created on 20 November 2019 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (51 pages)
26 November 2019	Registration of charge 091005490003, created on 20 November 2019 (48 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 July 2017	Notification of Heron Quays West Gp (Four) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Heron Quays West Gp (Four) Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Heron Quays West Gp (Four) Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Registration of charge 091005490002, created on 19 June 2017 (45 pages)
29 June 2017	Registration of charge 091005490002, created on 19 June 2017 (45 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
9 March 2017	Memorandum and Articles of Association (15 pages)
9 March 2017	Memorandum and Articles of Association (15 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2017	Satisfaction of charge 091005490001 in full (1 page)
23 February 2017	Satisfaction of charge 091005490001 in full (1 page)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (6 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (6 pages)
6 November 2014	Registration of charge 091005490001, created on 23 October 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (39 pages)
6 November 2014	Registration of charge 091005490001, created on 23 October 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (39 pages)
15 July 2014	Appointment of Sir George Iacobescu as a director on 24 June 2014 (3 pages)
15 July 2014	Appointment of A Peter Anderson Ii as a director on 24 June 2014 (3 pages)
15 July 2014	Appointment of A Peter Anderson Ii as a director on 24 June 2014 (3 pages)
15 July 2014	Appointment of Sir George Iacobescu as a director on 24 June 2014 (3 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1 (23 pages)
24 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1 (23 pages)
24 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)

Heron Quays West (1) T1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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