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HERON WHARF MANAGEMENT COMPANY LIMITED

Company number 02837172

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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