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Active Heron House 4 Bentinck Street, London, W1U 2EF
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
CAIN INTERNATIONAL ADVISERS LIMITED | Active | Director | 18/11/16 | 2016-11-18 | |
SHAL (RESIDENTIAL) LIMITED | Active | Director | 14/05/16 | 2016-05-14 | |
SHAL (FREEHOLD) LIMITED | Active | Director | 05/05/16 | 2016-05-05 | |
SHAL (NOMINEE) LIMITED | Active | Director | 05/05/16 | 2016-05-05 | |
CHIEF RABBINATE TRUST | Active | Director | 07/01/16 | 2016-01-07 | |
HOLNE INVESTMENTS LIMITED | Active | Director | 06/11/15 | 2015-11-06 | |
SAGER HOUSE (ALMEIDA) LIMITED | Active | Director | 17/08/15 | 2015-08-17 | |
CAIN HOY FINANCE LIMITED | Active | Director | 27/07/15 | 2015-07-27 | |
FAIRCHILD PLACE LIMITED | Active | Director | 22/05/15 | 2015-05-22 | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED | Active | Director | 08/05/15 | 2015-05-08 | |
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Active | Director | 08/05/15 | 2015-05-08 | |
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Active | Director | 08/05/15 | 2015-05-08 | |
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Active | Director | 08/05/15 | 2015-05-08 | |
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Active | Director | 08/05/15 | 2015-05-08 | |
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Active | Director | 08/05/15 | 2015-05-08 | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED | Active | Director | 08/05/15 | 2015-05-08 | |
THE STAGE SHOREDITCH DEVELOPMENT LIMITED | Active | Director | 28/04/15 | 2015-04-28 | |
THE STAGE SHOREDITCH MANAGEMENT LIMITED | Active | Director | 23/04/15 | 2015-04-23 | |
THE STAGE SHOREDITCH RESIDENTIAL LIMITED | Active | Director | 23/04/15 | 2015-04-23 | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Active | Director | 23/04/15 | 2015-04-23 | |
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED | Active | Director | 23/04/15 | 2015-04-23 | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Active | Director | 23/04/15 | 2015-04-23 | |
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Active | Director | 23/04/15 | 2015-04-23 | |
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED | Active | Director | 23/04/15 | 2015-04-23 | |
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED | Active | Director | 23/04/15 | 2015-04-23 | |
THE STAGE SHOREDITCH (PAVILION) GP LIMITED | Active | Director | 23/04/15 | 2015-04-23 | |
JSG INVESTMENTS LIMITED | Active | Director | 05/11/12 | 2012-11-05 | |
RONSON CAPITAL PARTNERS (ONE) LIMITED | Active | Director | 18/11/10 | 2010-11-18 | |
RONSON CAPITAL PARTNERS LIMITED | Active | Director | 20/01/10 | 2010-01-20 | |
ARDEA TWO LTD. | Dissolved | Company Secretary | 11/02/08 | 2008-02-11 | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Active | Director | 27/09/16 | 02/02/22 | 2016-09-27 |
GDL (ROMFORD) LIMITED | Active | Director | 17/08/16 | 02/02/22 | 2016-08-17 |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Active | Director | 28/07/16 | 02/02/22 | 2016-07-28 |
GDL HOLDCO LIMITED | Active | Director | 26/04/16 | 02/02/22 | 2016-04-26 |
TG ACQUISITIONS LIMITED | Active | Director | 22/02/16 | 06/12/21 | 2016-02-22 |
GDL (CREEKSIDE) LIMITED | Active | Director | 22/01/16 | 24/05/21 | 2016-01-22 |
GDL (LUTON) DEVELOPMENTS LIMITED | Active | Director | 20/01/16 | 24/05/21 | 2016-01-20 |
JESSICA HOUSE DEVELOPMENTS LIMITED | Active | Director | 22/12/15 | 24/05/21 | 2015-12-22 |
GDL (SLOUGH DEVELOPMENTS) LIMITED | Active | Director | 17/12/15 | 24/05/21 | 2015-12-17 |
STARBONES LIMITED | Active | Director | 10/06/15 | 24/05/21 | 2015-06-10 |
SARENA HOLDINGS LIMITED | Active | Director | 02/04/15 | 24/05/21 | 2015-04-02 |
KILMORIE PROPERTIES LIMITED | Active | Director | 20/03/15 | 18/10/17 | 2015-03-20 |
GALLIARD DEVELOPMENTS LIMITED | Active | Director | 10/10/14 | 02/02/22 | 2014-10-10 |
GDL (MILLHARBOUR) LIMITED | Active | Director | 10/10/14 | 02/02/22 | 2014-10-10 |
RONTEC INVESTMENTS LLP | Active | Llp Member | 31/10/11 | 08/08/14 | 2011-10-31 |
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Dissolved | Director | 10/06/11 | 31/10/11 | 2011-06-10 |
M&C SAATCHI PLC | Active | Director | 04/05/10 | 31/12/18 | 2010-05-04 |
HERON CORPORATION | Active | Director | 31/03/08 | 31/12/13 | 2008-03-31 |
ARDEA TWENTY LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA SEVENTEEN LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON CITY LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA THREE LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON FINANCE UK LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
BONIVIR INVESTMENTS LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON LAND DEVELOPMENTS LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON TREASURY SERVICES LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA FIFTEEN LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA TEN LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA NINETEEN LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA TWENTY ONE LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA NINE LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON INTERNATIONAL N.V. | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARRONA LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
RONEX PROPERTIES LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
SUCCESS VENTURE NOMINEES (NO.1) LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
PAN PACIFIC LONDON HOTEL LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA EIGHT LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA SIXTEEN LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA EIGHTEEN LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON LAND HOLDINGS LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA ELEVEN LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA FOURTEEN LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON (STAPLE HALL NO.2) LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON LONDON PROPERTIES LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON (DEVONSHIRE HOUSE NO.2) LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA FIVE LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA SIX LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON PROPERTY CORPORATION LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA ONE LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA TWO LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON (STONE HOUSE NO.2) LIMITED | Active | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA FOUR LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ARDEA SEVEN LTD. | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON INTERNATIONAL HOLDINGS | Active | Director | 03/05/07 | 31/12/13 | 2007-05-03 |
KEREM SCHOOLS | Active | Director | 25/02/03 | 02/05/17 | 2003-02-25 |
ARDEA TWELVE LTD. | Dissolved | Director | 12/02/02 | 31/12/13 | 2002-02-12 |
JEWISH CARE | Active | Director | 29/02/00 | 15/09/08 | 2000-02-29 |
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED | Dissolved | Director | 29/02/00 | 15/09/08 | 2000-02-29 |
ON SEMICONDUCTOR LIMITED | Active | Company Secretary | 04/06/99 | 04/08/99 | 1999-06-04 |
GDL (AYLESBURY) LIMITED | Dissolved | Director | 27/01/17 | 27/08/21 | 2017-01-27 |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Dissolved | Director | 27/09/16 | 27/04/21 | 2016-09-27 |
GDL (WESTGATE HOUSE) LIMITED | Dissolved | Director | 21/03/16 | 2016-03-21 | |
GDL (SUB 3) LIMITED | Dissolved | Director | 28/01/16 | 02/02/22 | 2016-01-28 |
GDL (SUB 2) LIMITED | Dissolved | Director | 28/01/16 | 02/02/22 | 2016-01-28 |
CRANESHAW HOUSE LIMITED | Dissolved | Director | 09/12/15 | 24/05/21 | 2015-12-09 |
DAVIES STREET GP LIMITED | Dissolved | Director | 14/08/15 | 2015-08-14 | |
DAVIES STREET MANAGEMENT LIMITED | Dissolved | Director | 14/08/15 | 2015-08-14 | |
DAVIES HOLNE LLP | Dissolved | Llp Designated Member | 14/08/15 | 2015-08-14 | |
CAIN HOY ENTERPRISES (U.K.) LIMITED | Dissolved | Director | 20/07/15 | 2015-07-20 | |
GDL (CHELTENHAM) HOLDINGS LIMITED | Dissolved | Director | 25/06/15 | 25/09/20 | 2015-06-25 |
HOLNE INVESTMENTS II LIMITED | Dissolved | Director | 17/06/15 | 2015-06-17 | |
GDL (CHELTENHAM) LIMITED | Dissolved | Director | 16/06/15 | 25/09/20 | 2015-06-16 |
THE LONDON OCTOPUS LIMITED | Dissolved | Director | 10/06/15 | 23/11/16 | 2015-06-10 |
LOCHACRE LIMITED | Dissolved | Director | 10/06/15 | 23/11/16 | 2015-06-10 |
ACRE 1167 LIMITED | Dissolved | Director | 10/02/14 | 2014-02-10 | |
THE CMS FUTURE FOUNDATION | Dissolved | Director | 03/07/12 | 16/03/16 | 2012-07-03 |
RIVERWALK HOUSE (NO. 1) LIMITED | Dissolved | Director | 11/11/11 | 2011-11-11 | |
RCP CHILTERN STREET NOMINEE 2 LIMITED | Dissolved | Director | 06/06/11 | 2011-06-06 | |
RCP CHILTERN STREET NOMINEE 1 LIMITED | Dissolved | Director | 06/06/11 | 2011-06-06 | |
RONSON CAPITAL (SCOTLAND) LIMITED | Dissolved | Director | 15/01/10 | 2010-01-15 | |
RONSON CAPITAL (SCOTLAND) GP LIMITED | Dissolved | Director | 15/01/10 | 2010-01-15 | |
REGENT ONE LIMITED | Dissolved | Director | 12/11/08 | 2008-11-12 | |
REGENT TWO LIMITED | Dissolved | Director | 12/11/08 | 2008-11-12 | |
ZUCCATO EUROPE LIMITED | Dissolved | Director | 04/03/08 | 31/12/13 | 2008-03-04 |
HERON ST JAMES'S STREET LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON ST JAMES'S STREET INVESTMENTS LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON MAPLE HOUSE LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
AMAFORD PROPERTIES LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
OVERLEY INVESTMENTS | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON PROPERTY HOLDINGS LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
H.H. INVESTMENT TRADING | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON BISHOPS HOUSE LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON SOUTHAMPTON PROPERTIES LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
FIRST COMPUTER LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON PROCESSION HOUSE LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON SERVICE STATIONS LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON (QVS) INVESTMENTS LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON PROPERTY HOLDINGS (EUROPE) LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON STOKE INVESTMENTS (NO.1) LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HDP MANAGEMENT | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON HOME ENTERTAINMENT LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON 40-66 QUEEN VICTORIA STREET LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON ESTATE CORPORATION LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON STRAND DEVELOPMENTS LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
INTERLAND ESTATES | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON LEICESTER INVESTMENTS (NO.1) LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON (DEVONSHIRE ROW NO.2) LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON WIGMORE STREET LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
ALAMEDA SECURITY LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON INVESTMENTS (GERMANY) LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON PETROLEUM CO.LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON CITY MANAGEMENTS LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HLD PROPERTY HOLDINGS LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON (QVS) LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON PROPERTY INVESTMENTS LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON MOTOR GROUP LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON ALTON HOUSE LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON NORTHERN PROPERTIES LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
SILVERSTON PROPERTIES (WESTERN) LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON KEMPSON HOUSE LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON QUAY INVESTMENTS (NO.1) LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON (DEVONSHIRE ROW NO.1) LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
OVERLEY PROPERTIES LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON GROUP INTERNATIONAL | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HPC PROPERTY HOLDINGS LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
NEW CRANE WHARF LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON ESTATE HOLDINGS LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
ORCHIDUM | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON INTERNATIONAL INVESTMENTS | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON PRODUCTIONS LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
BRYCRUST LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
HERON LEISURE HOLDINGS LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON LAND HOLDINGS LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
LAWNGLADE LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
BRACKHURST LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
MERCHANTS QUAY DEVELOPMENTS LIMITED | Dissolved | Director | 11/02/08 | 2008-02-11 | |
HERON PORTFOLIO INVESTMENTS LIMITED | Dissolved | Director | 11/02/08 | 31/12/13 | 2008-02-11 |
CLEARCOUNSEL TRADING LIMITED | Dissolved | Director | 28/11/02 | 30/04/07 | 2002-11-28 |
LONGACRE PARTNERS (US) LIMITED | Dissolved | Director | 01/03/01 | 11/12/02 | 2001-03-01 |
MANTRA PUBLIC RELATIONS LIMITED | Dissolved | Director | 27/02/01 | 08/12/05 | 2001-02-27 |
OMD PROPERTY LIMITED | Dissolved | Director | 26/05/00 | 27/07/00 | 2000-05-26 |
OLSWANG HOLDINGS LIMITED | Dissolved | Director | 01/03/00 | 30/04/07 | 2000-03-01 |
LONGACRE PARTNERS LIMITED | Dissolved | Director | 31/01/00 | 11/12/02 | 2000-01-31 |
TIPACE LIMITED | Dissolved | Director | 09/12/99 | 09/03/00 | 1999-12-09 |
TIPACE LIMITED | Dissolved | Company Secretary | 09/12/99 | 09/03/00 | 1999-12-09 |
CLEARCOUNSEL LIMITED | Dissolved | Director | 16/11/99 | 30/04/07 | 1999-11-16 |
GINGER MEDIA LIMITED | Dissolved | Director | 08/01/98 | 1998-01-08 | |
GINGER MEDIA LIMITED | Dissolved | Company Secretary | 08/01/98 | 1998-01-08 | |
LONG ACRE INVESTMENTS LIMITED | Dissolved | Company Secretary | 07/05/97 | 1997-05-07 | |
LONG ACRE INVESTMENTS LIMITED | Dissolved | Director | 07/05/97 | 1997-05-07 | |
MINERVA PROPERTIES LIMITED | Dissolved | Director | 18/09/96 | 21/07/97 | 1996-09-18 |
COLOURGRIP LIMITED | Dissolved | Company Secretary | 14/09/95 | 05/11/01 | 1995-09-14 |
62 PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED | Dissolved | Company Secretary | 23/10/92 | 30/11/92 | 1992-10-23 |
62 PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED | Dissolved | Director | 23/10/92 | 30/11/92 | 1992-10-23 |
DISCOVERY CRUISES LIMITED | Dissolved | Company Secretary | 05/08/92 | 24/05/94 | 1992-08-05 |