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HERON QUAYS WEST LP (TWO) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Canary Wharf Developments Limitedbeneficial owner 87.5%→HERON QUAYS WEST LP (TWO) LIMITED
Company profile· live · Companies House
- Company no.
- 04290511
- Status
- active
- Type
- ltd
- Incorporated
- 2001-09-20
- Registered office
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
- SIC
- 68320
Officers · 6 active
- MORGAN, Susan Dianesecretary · appt 2024-11-18
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- BENHAM, Ian Johndirector · British · appt 2023-06-16
- KHAN, Shoaib Zdirector · American · appt 2019-12-31
- TURNER, Jeremy Justindirector · British · appt 2025-12-31
- WORTHINGTON, Rebecca Janedirector · British · appt 2021-05-06
- GARWOOD, John Raymond(resigned)secretary · British · appt 2001-09-24
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- HOLLAND, Anna Marie(resigned)secretary · British · appt 2004-07-27
- MAWLAW SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-09-20
- ANDERSON II, A Peter(resigned)director · American · appt 2001-09-24
- DAFFERN, Andrew Stewart James(resigned)director · British · appt 2021-05-06
Beneficial owners · PSC · 1 current
- ■Canary Wharf Developments Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.