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Heron Property Corporation Limited

01487444

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR 24 BROOK'S MEWS, LONDON, W1K 4EA
Incorporated 25/03/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Sir Gerald Maurice Ronson

director · Since 31/12/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

James Eric Manning

secretary · Since 30/03/2018

Mr Joe Sutton

director · Since 19/12/2018

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Persons with Significant Control

Heron Corporation

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 24 Brook's Mews, London, W1K 4EA

Reg: 00828750 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 09/11/2010Registered 19/11/2010Satisfied 19/01/2013
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS

Created 09/12/2009Registered 19/12/2009Satisfied 12/12/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 11/09/2006Registered 18/09/2006Satisfied 19/01/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 11/09/2006Registered 18/09/2006Satisfied 19/01/2013
charge
satisfied

EUROHYPO AG, LONDON (THE AGENT)

Created 20/02/2004Registered 03/03/2004Satisfied 02/04/2026
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 22/10/2001Registered 29/10/2001Satisfied 02/04/2026
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 22/06/2001Registered 09/07/2001Satisfied 02/04/2026
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENTAND TRUSTEE FOR THE FI

Created 07/03/2001Registered 20/03/2001Satisfied 02/04/2026
charge
satisfied

BHF-BANK AG

Created 31/01/2001Registered 10/02/2001Satisfied 12/12/2013
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH

Created 15/07/1999Registered 27/07/1999Satisfied 11/11/1999
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENT AND TRUSTEE FOR THEFI

Created 17/09/1998Registered 02/10/1998Satisfied 16/08/2006
charge
satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 17/08/1998Registered 02/09/1998Satisfied 02/04/2026
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL BANK AG

Created 26/09/1997Registered 03/10/1997Satisfied 02/04/2026
charge
satisfied

DEUTSCHE PFANDBRIEF -UND HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 16/01/1997Registered 22/01/1997Satisfied 02/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 11/04/1995Satisfied 11/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 11/04/1995Satisfied 11/12/1998
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995
charge
satisfied

ALNERY NO. 1283 LIMITED

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 08/10/1993Satisfied 06/02/1995