HERON WHARF MANAGEMENT COMPANY LIMITED
Company number 02837172
- Company Overview for HERON WHARF MANAGEMENT COMPANY LIMITED (02837172)
- Filing history for HERON WHARF MANAGEMENT COMPANY LIMITED (02837172)
- People for HERON WHARF MANAGEMENT COMPANY LIMITED (02837172)
- More for HERON WHARF MANAGEMENT COMPANY LIMITED (02837172)
Officers: 66 officers / 59 resignations
MANAGED EXIT LIMITED
- Correspondence address
- Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
- Role Active
- Secretary
- Appointed on
- 1 April 2022
UK Limited Company What's this?
- Registration number
- 06631310
ASTON, Katy Elizabeth
- Correspondence address
- 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 14 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
MAUREEN, Casey
- Correspondence address
- 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
- Role Active
- Director
- Date of birth
- November 1968
- Appointed on
- 3 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
PASSINGHAM, Michael John
- Correspondence address
- 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
- Role Active
- Director
- Date of birth
- March 1991
- Appointed on
- 6 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- N/A
PELLOWE, Neil
- Correspondence address
- 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
- Role Active
- Director
- Date of birth
- October 1983
- Appointed on
- 25 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Retail Manager
VAN DER MERWE, Carlisle William
- Correspondence address
- 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
- Role Active
- Director
- Date of birth
- September 1983
- Appointed on
- 31 July 2019
- Nationality
- South African
- Country of residence
- England
- Occupation
- Risk & Decision Analysis Consultant
WINWARD, Thomas
- Correspondence address
- 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
- Role Active
- Director
- Date of birth
- January 1991
- Appointed on
- 3 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Video Producer
LUSTIG-PREAN, Duncan
- Correspondence address
- 84 Bream Close, Heron Wharf, London, N17 9DG
- Role Resigned
- Secretary
- Appointed on
- 28 October 1997
- Resigned on
- 3 February 2004
- Nationality
- British
LYNCH, Wendy Pauline
- Correspondence address
- 22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
- Role Resigned
- Secretary
- Appointed on
- 13 July 1994
- Resigned on
- 4 November 1997
- Nationality
- British
- Occupation
- Secretary
RICHARDS, Alan
- Correspondence address
- 9 Archers Close, Hertford, Hertfordshire, SG14 3BD
- Role Resigned
- Secretary
- Appointed on
- 19 July 1993
- Resigned on
- 13 July 1994
- Nationality
- British
J J HOMES PROPERTIES LTD
- Correspondence address
- Folio House, 65 Whytecliffe Road South, Purley, Surrey, England, CR8 2AZ
- Role Resigned
- Secretary
- Appointed on
- 1 November 2010
- Resigned on
- 29 August 2014
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 675633
MANAGEMENT SECRETARIES LIMITED
- Correspondence address
- Saxon House, 6a St. Andrew Street, Hertford, England, SG14 1JA
- Role Resigned
- Secretary
- Appointed on
- 31 August 2014
- Resigned on
- 1 May 2022
UK Limited Company What's this?
- Registration number
- 5251589
MCMICHAEL CONSULTING
- Correspondence address
- 1 Low Street, Hardingham, Norwich, Norfolk, NR9 4EL
- Role Resigned
- Secretary
- Appointed on
- 3 February 2004
- Resigned on
- 11 August 2005
PRIOR ESTATES LIMITED
- Correspondence address
- County House, 221 - 241 Beckham Road, Beckenham, Kent, BR3 4UF
- Role Resigned
- Secretary
- Appointed on
- 12 August 2005
- Resigned on
- 31 May 2006
RINGLEY COMPANY SECRETARY
- Correspondence address
- Ringley House, 349 Royal College Street, Camden Town London, NW1 9QS
- Role Resigned
- Secretary
- Appointed on
- 1 June 2006
- Resigned on
- 4 March 2010
RINGLEY LIMITED
- Correspondence address
- Ringley House 349, Royal College Street, London, NW1 9QS
- Role Resigned
- Secretary
- Appointed on
- 4 March 2010
- Resigned on
- 1 November 2010
Registered in a European Economic Area What's this?
- Place registered
- COMPANIES HOUSE CROWN WAY CARDIFF CF14 3UZ
- Registration number
- 3302438
ADAMS, Lynn
- Correspondence address
- 215 Heron Wharf Bream Close, Tottenham, London, N17 9DW
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 13 July 1994
- Resigned on
- 12 July 1996
- Nationality
- British
- Occupation
- Croupier
AINSLOUGH, Petta Jane
- Correspondence address
- 100 Bream Close, London, N17 9DQ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 27 October 1999
- Resigned on
- 4 November 2002
- Nationality
- British
- Occupation
- Radiographer
AINSLOUGH, Petta Jane
- Correspondence address
- 100 Bream Close, London, N17 9DQ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 4 November 1997
- Resigned on
- 27 March 1999
- Nationality
- British
- Occupation
- Radiographer
BRADFORD, Marina
- Correspondence address
- 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
- Role Resigned
- Director
- Date of birth
- December 1983
- Appointed on
- 2 December 2020
- Resigned on
- 20 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Sustainability Consultant
BRAZIL, Moira Elizabeth
- Correspondence address
- Flat, 151 Bream Close, Tottenham, London, N17 9DJ
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 23 May 2008
- Resigned on
- 8 March 2010
- Nationality
- Irish
- Occupation
- Teacher Trainer
COHEN, David
- Correspondence address
- 266 Kingsland Road, Kingsland Road, London, England, E8 4DG
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 9 September 2015
- Resigned on
- 20 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired Civil Servant
DARBYSHIRE, Christopher Arvor
- Correspondence address
- 221 Bream Close, Tottenham, London, N17 9DW
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 13 July 1994
- Resigned on
- 12 July 1996
- Nationality
- British
- Occupation
- Work For London Underground
DAVIDSON, Thomas
- Correspondence address
- 65 Bream Close, London, N17 9DG
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 29 October 1998
- Resigned on
- 27 October 1999
- Nationality
- Australian
- Occupation
- Managed Services Public Sector
DAVIDSON, Thomas
- Correspondence address
- 65 Bream Close, London, N17 9DG
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 18 October 1995
- Resigned on
- 1 April 1998
- Nationality
- Australian
- Occupation
- L.G Officer
DAVIS, Philip
- Correspondence address
- 85 Bream Close, Heron Wharf, London, N17 9DG
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 August 2005
- Resigned on
- 18 May 2006
- Nationality
- British
- Occupation
- Businessman
DAVIS, Philip
- Correspondence address
- 85 Bream Close, Heron Wharf, London, N17 9DG
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 6 November 1996
- Resigned on
- 29 October 2003
- Nationality
- British
- Occupation
- Administrator
DELONG, Donnacha Padraig Gearsid
- Correspondence address
- Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 9 January 2019
- Resigned on
- 26 November 2020
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Consultant
DONOVAN, Timothy
- Correspondence address
- Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
- Role Resigned
- Director
- Date of birth
- July 1986
- Appointed on
- 13 May 2015
- Resigned on
- 1 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- It Consultant
FORMENTO, Jesse
- Correspondence address
- 163 Bream Close, Tottenham, London, N17 9DJ
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 16 March 2010
- Resigned on
- 1 November 2010
- Nationality
- Irish
- Country of residence
- Uk
- Occupation
- Nhs
FORMENTO, Jesse
- Correspondence address
- 163 Bream Close, Tottenham, London, N17 9DJ
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 16 March 2010
- Resigned on
- 12 June 2013
- Nationality
- Irish
- Country of residence
- Uk
- Occupation
- Nhs
FOWLER, Paul Geoffrey
- Correspondence address
- 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 19 July 1993
- Resigned on
- 13 July 1994
- Nationality
- British
- Occupation
- Sales Executive
FRANKS, Graham Stuart
- Correspondence address
- 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 19 July 1993
- Resigned on
- 13 July 1994
- Nationality
- British
- Occupation
- Sales Executive
GEORGHIOU, George Costas
- Correspondence address
- 55 Bream Close, London, N17 9DG
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 27 October 2004
- Resigned on
- 23 June 2005
- Nationality
- British
- Occupation
- Business Man
HAMMETT, Susan
- Correspondence address
- 177 Bream Close, London, N17 9DJ
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 26 October 1999
- Resigned on
- 4 November 2002
- Nationality
- British
- Occupation
- Legal Secretary