| Company Name | Heron 3502 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11556542 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2018(5 years, 7 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir Gerald Maurice Ronson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
| Secretary Name | James Eric Manning |
|---|---|
| Status | Closed |
| Appointed | 06 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
| Director Name | Mr Joe Sutton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 December 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 13 August 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
| Director Name | Peter Thomas Griffith Woolley |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
Location
| Registered Address | Heron House 4 Bentinck Street London W1U 2EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |