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HERON PROPERTY CORPORATION LIMITED
2nd Floor 24 Brook S Mews,
London,
W1K 4EA
-
active
Active - Accounts Filed - Age: 44 Year(s)
- Directors: 3
- Company No: 01487444
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HERON PROPERTY CORPORATION LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HERON PROPERTY CORPORATION LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 March 1980
70100 Activities of head offices - Activities of head offices
Available to 01 Dec 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Joe (Joseph Thomas) Thomas Sutton | Director | ||
| Mr James Eric Manning | Company Secretary | ||
| Sir Gerald Maurice Ronson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Charge | Eurohypo Ag, London Branch | SATISFIED | ||
| Deed Of Amendment And Confirmation | Deutsche Postbank Ag, London Branch In Its Capacity As Agent And Security Trustee For The Banks | SATISFIED | ||
| Shares Charge | Eurohypo Aktiengesellschaft, London Branch As Agent And Trustee For Each Of The Finance Parties | SATISFIED | ||
| Subordination Agreement | Eurohypo Aktiengesellschaft, London Branch As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Supplemental Deed To A Mortgage Of Shares Dated 22nd June 2001 | Eurohypo Ag, London (The Agent) | OUTSTANDING | ||
| Mortgage Of Shares | Bayerische Hypo-und Vereinsbank Aktiengesellschaft | OUTSTANDING | ||
| Mortgage Of Shares | Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,london Branch | OUTSTANDING | ||
| Mortgage Of Shares | Bayerische Hypo-und Vereinsbank Aktiengesellschaft,london Branch,as Agentand Trustee For The Fi | OUTSTANDING | ||
| Charge Over Shares | Bhf-bank Ag | SATISFIED | ||
| Deed Of Charge Of Shares | Bayerische Hypo-und Vereinsbank Aktiengesellschaft,london Branch | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypo-und Vereinsbank Aktiengesellschaft,london Branch,as Agent And Trustee For Thefi | SATISFIED | ||
| Mortgage Of Shares | Deutsche Pfandbrief-und Hypothekenbank Aktiengesellschaft | OUTSTANDING | ||
| Deed Of Charge Of Shares | Bayerische Hypotheken-und Wechsel Bank Ag | OUTSTANDING | ||
| Mortgage Of Shares | Deutsche Pfandbrief -und Hypothekenbank Aktiengesellschaft | OUTSTANDING | ||
| Charge | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Of Shares | National Westminster Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Royal Exchange Trust Company Limited As Trustee On Behalf Of The Secured Parties | SATISFIED | ||
| Guarantee And Debenture | Alnery No. 1283 Limited | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,835,000.00 | £1,576,000.00 | £1,420,000.00 | £2,577,000.00 | £2,994,000.00 |
| Net Worth | £338,035,000.00 | £353,510,000.00 | £366,610,000.00 | £380,605,000.00 | £365,966,000.00 |
| Total Current Liabilities | £56,041,000.00 | £58,908,000.00 | £65,789,000.00 | £68,701,000.00 | £77,320,000.00 |
| Total Current Assets | £116,724,000.00 | £33,098,000.00 | £39,594,000.00 | £45,301,000.00 | £53,915,000.00 |