HERON QUAYS PROPERTIES LIMITED
HERON QUAYS PROPERTIES LIMITED is a private limited company registered in the United Kingdom, under 02276627, incorporated on 12 July 1988. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 37 years. Registered office address: E14 5AB London, the United Kingdom. Directors include MS SUSAN DIANE MORGAN, MR JEREMY JUSTIN TURNER, and MR IAN JOHN BENHAM, and 2 others. Sole shareholder is CANARY WHARF INVESTMENTS LIMITED. Associated with 20 related entities, including VERTUS A2 DEVELOPMENT COMPANY LIMITED, CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED, and VERTUS 10 GEORGE STREET LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-07, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
E14 5AB LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-07, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Rebecca Jane Worthington (director) |
| 2026-05-02 | DIRECTOR ADDED | Jeremy Justin Turner (director) |
| 2026-05-02 | DIRECTOR ADDED | Shoaib Z Khan (director) |
| 2026-05-02 | DIRECTOR ADDED | Ian John Benham (director) |
| 2026-05-02 | SECRETARY ADDED | Jeremy Justin Turner (secretary) |
| 2026-05-02 | SECRETARY ADDED | Susan Diane Morgan (secretary) |
Source Records (1)
| companieshouse | 02276627 | 2026-06-01 | open_in_new |