Heron (Devonshire House No.2) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeron Property Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115661759People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalJS
Joe SuttonCurrent secretary
Appointed 2026-04-28
Show 12 historical appointments
JM
James ManningResigned secretary
Resigned 2018-03-30 · 8 yrs
PW
Peter WoolleyResigned director
Resigned 2016-11-25 · 2 yrs · Company Director
DS
Daniel SamsonResigned director
Resigned 2013-12-31 · 2 yrs · Solicitor
JG
Jonathan GoldsteinResigned director
Resigned 2008-02-11 · 5 yrs · Solicitor
DK
Daniel KitchenResigned director
Resigned 2003-10-01 · 4 yrs · Company Director
LZ
Lionel ZeltserResigned secretary
Resigned 2002-05-15 · 15 yrs
CM
Christopher MortonResigned secretary
Resigned 2000-08-08 · 1 yr
SB
Steven BrownResigned secretary
Resigned 2000-01-01
MF
Mark FenchelleResigned secretary
Resigned 1999-06-22
AG
Alan GoldmanResigned director
Resigned 1999-06-22 · 4 yrs · Company Director
CorpLawson London LimitedResigned secretary
Resigned 1999-04-16
CD
Clare DuffillResigned director
Resigned 1999-04-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 76
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active