Heron Quays West (1) T1 Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2014Private 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 Quays West Gp (Four) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: 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 119823225People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalDV
Daniel Villarreal FloresCurrent director
Appointed 2026-07-31
CorpGen Ii Corporate Services (Jersey) LimitedCurrent secretary
Appointed 2026-07-31
Show 12 historical appointments
JT
Jeremy TurnerResigned director
Resigned 2025-12-31
SM
Susan MorganResigned secretary
Resigned 2024-11-18 · 1 yr
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 3 yrs · Chartered Accountant
JT
Jeremy TurnerResigned secretary
Resigned 2021-12-06 · 4 yrs
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 5 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 6 yrs · Ceo
JG
John GarwoodResigned secretary
Resigned 2014-06-24 · 6 yrs
RL
Russell LyonsResigned director
Resigned 2014-06-24 · 6 yrs · Director
GI
George IacobescuResigned director
Resigned 2014-06-24 · 7 yrs · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active