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30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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HERON QUAYS (HQ 5) T2 LIMITED
Private limited with Share Capital
Company is dissolved
20 September 2001
68320 Management of real estate on a fee or contract basis - Management of real estate on a fee or contract basis
Available to 29 Sep 2016. Next accounts due by 30 Sep 2017
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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 Russell James John Lyons | Director | ||
| Sir George Iacobescu | Director | ||
| A Peter Anderson Ii | Director | ||
| Mr John Raymond Garwood | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Eighth Supplemental Composite Debenture | Canary Wharf Finance Ii PLC (The Issuer) | OUTSTANDING | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Third Supplemental Composite Debenture | Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited And Cwl | OUTSTANDING | ||
| Debenture | Citibank N.a.london Branch | SATISFIED | ||
| A Composite Debenture | Citibank N.a., Lehman Brothers Holdings Inc., Uk Branch, Morgan Stanley Uk Groupand The Royal B | SATISFIED | ||
| A Debenture Between Amongst Others The Chargor And Citibank, N.a. As Agent And Trustee For The Finance Parties (The Agent) | Citibank, N.a. | SATISFIED | ||
| Second Supplemental Composite Debentureand Made Between Cw Lending Ii Limited (The "borrower") Canary Wharf Finance Iiplc (The "issuer") Bankers Trustee Company Limited (The "trustee") The Chargor And The Other Companies Listed Therein | Canary Wharf Finance Ii PLC | OUTSTANDING | ||
| Debenture | Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,london Branch | SATISFIED | ||
| Security Agreement | Heron Quays Holdings (Hq5) Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about HERON QUAYS (HQ 5) T2 LIMITED
Detailed answers about HERON QUAYS (HQ 5) T2 LIMITED, including incorporation, status, business activity, and accounts information.
When was HERON QUAYS (HQ 5) T2 LIMITED founded?
HERON QUAYS (HQ 5) T2 LIMITED was officially incorporated on 20 September 2001 and is registered under company number 04290515. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HERON QUAYS (HQ 5) T2 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HERON QUAYS (HQ 5) T2 LIMITED?
HERON QUAYS (HQ 5) T2 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HERON QUAYS (HQ 5) T2 LIMITED do?
HERON QUAYS (HQ 5) T2 LIMITED operates in the following sector: 68320 Management of real estate on a fee or contract basis - Management of real estate on a fee or contract basis . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HERON QUAYS (HQ 5) T2 LIMITED's registered address?
The registered office address of HERON QUAYS (HQ 5) T2 LIMITED is Canada Square, London, Tower Hamlets, E14 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is HERON QUAYS (HQ 5) T2 LIMITED financially stable?
Based on the latest accounts up to 29 Sep 2016, HERON QUAYS (HQ 5) T2 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.