HERON ISSUER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12290023. The registration start date is October 30, 2019. The current status is Active.
Company Number | 12290023 |
Company Name | HERON ISSUER LIMITED |
Registered Address |
1 Bartholomew Lane London EC2N 2AX England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-10-30 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-07-30 |
Returns Due Date | 2020-11-27 |
Confirmation Statement Due Date | 2021-11-11 |
Confirmation Statement Last Update | 2020-10-28 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
74990 | Non-trading company |
Address |
1 BARTHOLOMEW LANE |
Post Town | LONDON |
Post Code | EC2N 2AX |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
23 CAPITAL GROUP LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 PLC | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 2 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 3 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 4 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 5 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 1 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU HOLDCO LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
VAC MAGNETICS UK LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Secretary (Active) | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | / 30 October 2019 |
/ |
|
ABRAHAMS, Susan Iris | Director (Active) | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | July 1957 / 29 November 2019 |
British / United Kingdom |
Director |
INTERTRUST DIRECTORS 5 LIMITED | Director (Active) | 35 Great St. Helen's, London, England, EC3A 6AP | / 29 November 2019 |
/ |
|
INTERTRUST DIRECTORS 6 LIMITED | Director (Active) | 35 Great St. Helen's, London, England, EC3A 6AP | / 29 November 2019 |
/ |
|
WHITAKER, Helena Paivi | Director (Resigned) | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | January 1963 / 30 October 2019 |
Finnish / United Kingdom |
Director |
INTERTRUST DIRECTORS 1 LIMITED | Director (Resigned) | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | / 30 October 2019 |
/ |
|
INTERTRUST DIRECTORS 2 LIMITED | Director (Resigned) | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | / 30 October 2019 |
/ |
Post Town | LONDON |
Post Code | EC2N 2AX |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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