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HERON QUAYS WEST (PAVILION) LIMITED

Active

Company number 09192729

London · Incorporated 29 August 2014

One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 June 2018

Company history

Previous company names

CANARY WHARF (SUTHERLAND) LIMITED · 29 August 2014 – 25 June 2016

Company overview

HERON QUAYS WEST (PAVILION) LIMITED is an active private limited company incorporated on 29 August 2014 and registered in England and Wales. The company’s registered office is at One Canada Square, Canary Wharf, London E14 5AB. It is engaged in development of building projects (SIC 41100).

The company is wholly owned and controlled by Canary Wharf Developments Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three directors: Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025). The most recent accounts, prepared to 31 December 2024 on a full basis, are not overdue. The confirmation statement was last made up to 25 August 2025 and is not overdue.

Recent officer changes include the appointment of Jeremy Justin Turner on 17 January 2026 and the termination of a director on 13 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

1 funding round
7 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Change Person Secretary Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Resolution
Resolution
15 June 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Resolution
Resolution
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Dormant
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Change Of Name Notice
Change Of Name
25 June 2016 View
Resolution
Resolution
25 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Incorporation Company
Incorporation
29 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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