OpenRegistry

HERON QUAYS WEST LP (ONE) LIMITED

Active
04290519·incorporated 2001-09-20

HERON QUAYS WEST LP (ONE) LIMITED is an active UK private limited company, incorporated on 20 September 2001 at Companies House (number 04290519; OpenRegistry canonical ID GB-04290519-heron-quays-west-lp-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 10 active companies registered in Canary Wharf London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-20
Registered Address
30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF LONDON, E14 5AB
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HERON QUAYS WEST LP (ONE) LIMITED has 1 person with significant control on file:

  • Canary Wharf Developments Limited (United Kingdom reg. 6199021). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HERON QUAYS WEST LP (ONE) LIMITED has previously traded as:

  • CANARY WHARF (DS4) T1 LIMITED (until 2007-09-21)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Canary Wharf London: