HERON 3502 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Heron House 4 Bentinck Street London W1U 2EF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Gerald Maurice Ronson	Director	British	United Kingdom	86	6 Sept 2018	Active
James Eric Manning	Secretary	Unknown	Unknown	—	6 Sept 2018	Active
Joe Sutton	Director	Irish	United Kingdom	65	19 Dec 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Heron Residences Llp

United Kingdom

Active

Notified 6 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

THE HERON RESIDENCES LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CSC FUND SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERON TREASURY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FIDUCIARY SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERON PROPERTY CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERON CORPORATION united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

HERON INTERNATIONAL HOLDINGS united kingdom

HERON 3502 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 May 2019	Gazette	Gazette Notice Voluntary	View(1 page)
16 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Dec 2018	Officers	Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as director on 2018-12-19	View(2 pages)
20 Dec 2018	Officers	Termination of Peter Thomas Griffith Woolley as director on 2018-12-19	View(1 page)