Heron Quays (Rt3) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCanary Wharf Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-07 · No cessation recorded
Source record 116450015Show 1 ceased record
Heron Quays Holdings (Rt3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-07
Source record 111368889People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalJT+374 others
Jeremy TurnerCurrent director
Appointed 2025-03-05 · 1 yr · Legal Counsel And Company Secretary
Show 13 historical appointments
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 1 yr · Chartered Accountant
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 3 yrs · Chartered Accountant
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 5 yrs · Ceo
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
CorpCombined Nominees LimitedResigned director
Resigned 2002-09-03
Resigned 2002-09-03
RL
Russell LyonsResigned director
Resigned 2002-09-03 · 18 yrs · Chartered Accountant
AA
A Anderson IiResigned director
Resigned 2002-09-03 · 17 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2002-09-03 · 18 yrs · Company Director
JG
John GarwoodResigned secretary
Resigned 2002-09-03 · 17 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active