HERON QUAYS HOLDINGS (HQ 2) LIMITED

30th Floor One Canada Square 30th Floor One Canada Square, London, E14 5AB
StatusACTIVE
Company No.04292540
CategoryPrivate Limited Company
Incorporated24 Sep 2001
Age22 years, 7 months, 23 days
JurisdictionEngland Wales

SUMMARY

HERON QUAYS HOLDINGS (HQ 2) LIMITED is an active private limited company with number 04292540. It was incorporated 22 years, 7 months, 23 days ago, on 24 September 2001. The company address is 30th Floor One Canada Square 30th Floor One Canada Square, London, E14 5AB.



People

TURNER, Jeremy Justin

Secretary

ACTIVE

Assigned on 06 Dec 2021

Current time on role 2 years, 5 months, 11 days

BENHAM, Ian John

Director

Chartered Accountant

ACTIVE

Assigned on 16 Jun 2023

Current time on role 11 months, 1 day

KHAN, Shoaib Z

Director

Ceo

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 4 months, 17 days

KINGSTON, Katy Jo

Director

Solicitor

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 11 days

WORTHINGTON, Rebecca Jane

Director

Chartered Accountant

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 11 days

GARWOOD, John Raymond

Secretary

RESIGNED

Assigned on 24 Sep 2001

Resigned on 17 Jul 2020

Time on role 18 years, 9 months, 23 days

HILLSDON, Caroline Elizabeth

Secretary

RESIGNED

Assigned on 17 Jul 2020

Resigned on 11 Oct 2023

Time on role 3 years, 2 months, 25 days

HOLLAND, Anna Marie

Secretary

RESIGNED

Assigned on 27 Jul 2004

Resigned on 30 Jun 2010

Time on role 5 years, 11 months, 3 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Sep 2001

Resigned on 24 Sep 2001

Time on role

ANDERSON II, A Peter

Director

Real Estate Executive

RESIGNED

Assigned on 24 Sep 2001

Resigned on 31 Dec 2019

Time on role 18 years, 3 months, 7 days

DAFFERN, Andrew Stewart James

Director

Accountant

RESIGNED

Assigned on 06 May 2021

Resigned on 08 Sep 2023

Time on role 2 years, 4 months, 2 days

IACOBESCU, George, Sir

Director

Company Director

RESIGNED

Assigned on 24 Sep 2001

Resigned on 01 Jul 2021

Time on role 19 years, 9 months, 7 days

LYONS, Russell James John

Director

Chartered Accountant

RESIGNED

Assigned on 09 Apr 2002

Resigned on 21 May 2021

Time on role 19 years, 1 month, 12 days

ROTHMAN, Gerald

Director

Solicitor

RESIGNED

Assigned on 24 Sep 2001

Resigned on 08 Apr 2002

Time on role 6 months, 14 days

MAWLAW CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 24 Sep 2001

Resigned on 24 Sep 2001

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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