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BLUE HERON PROPERTY LIMITED

BLUE HERON PROPERTY LIMITED is an active private limited company, incorporated on 24 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cannon Street, London. The company's next accounts are due on 24 April 2025, and fall under the accounts category: No Accounts Filed. BLUE HERON PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15022324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 160 CANNON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 6NP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date24/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/08/2024
Last Made Up DateNot available

Return

Next Due Date21/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BLUE HERON PROPERTY LIMITED

Directors

(The company's officers)
MS REBECCA CATHERINE HARBROW
(~39 year old British national)
60 CANNON STREET, LONDON, EC4N 6NP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2023
MR MICHAEL STEPHEN PHILPOT
(~36 year old British national)
60 CANNON STREET, LONDON, EC4N 6NP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2023

Shareholders

(Persons of Significant Control)
Ms Rebecca Catherine Harbrow
(~39 year old British national)
60, Cannon Street, London, EC4N 6NP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2023
Mr Michael Stephen Philpot
(~36 year old British national)
60, Cannon Street, London, EC4N 6NP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2023

Connections

(Shared officers)
  • MS REBECCA CATHERINE HARBROW
  • MR MICHAEL STEPHEN PHILPOT
  • MR MICHAEL STEPHEN PHILPOT
OPENWORK PARTNERSHIP LLP
  • MS REBECCA CATHERINE HARBROW
TUTUMO LTD
  • MR MICHAEL STEPHEN PHILPOT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUE HERON PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 6NP.

Map of BLUE HERON PROPERTY LIMITED at local scale
Map of BLUE HERON PROPERTY LIMITED at local scale
Map of BLUE HERON PROPERTY LIMITED at district scale
Map of BLUE HERON PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 6NP

Other companies with registered offices in EC4N 6NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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