HERON QUAYS HOLDINGS (HQ 5) LIMITED

Company number 04292549

1 active person with significant control / 0 active statements

Canary Wharf (Former Projects) Limited (Active)

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 28 February 2018
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House London
• Registration number: 10992594
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Canary Wharf Investments Limited (Ceased)

• Correspondence address: One, Canada Square, London, England, E14 5AB
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 2127410
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors