HERON (DEVONSHIRE HOUSE NO.2) LIMITED
| Status | ACTIVE |
| Company No. | 03753778 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 1999 |
| Age | 25 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HERON (DEVONSHIRE HOUSE NO.2) LIMITED is an active private limited company with number 03753778. It was incorporated 25 years, 1 month, 21 days ago, on 16 April 1999. The company address is 2nd Floor 24 Brook's Mews 2nd Floor 24 Brook's Mews, London, W1K 4EA, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 41100 | Development of building projects |
Previous names
| 2001-01-11 | HERON (DEVONSHIRE HOUSE NO.2) LIMITED |
| 2000-12-12 | HERON (STONESTAPLE) LIMITED |
| 1999-07-16 | HERON CITY BERGAMO FINANCE LIMITED |
| 1999-04-16 | ACRE 275 LIMITED |
Confirmation Statment
| Next due date | 01 Jul 2024 |
| Next made up | 17 Jun 2024 |
| Last made up | 17 Jun 2023 |
Charges
This company has charges.
See charges for HERON (DEVONSHIRE HOUSE NO.2) LIMITED
People
Secretary
ACTIVEAssigned on 30 Mar 2018
Current time on role 6 years, 2 months, 8 days
Director
Director
ACTIVEAssigned on 22 Jun 1999
Current time on role 24 years, 11 months, 15 days
Director
Chartered Accountant
ACTIVEAssigned on 19 Dec 2018
Current time on role 5 years, 5 months, 19 days
Secretary
RESIGNEDAssigned on 01 Jan 2000
Resigned on 08 Aug 2000
Time on role 7 months, 7 days
Secretary
RESIGNEDAssigned on 22 Jun 1999
Resigned on 31 Dec 1999
Time on role 6 months, 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HERON (DEVONSHIRE HOUSE NO.2) LIMITED.
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