Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Heron Quays West GP (Four) Limited
- Incorporated
- 24 June 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Daniel Villarreal Flores
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 31 July 2026
Director · Appointed 31 July 2026
American
Born December 1986 (39)
Director · Appointed 31 July 2026
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Villarreal Flores, Daniel
Director · Appointed 31 July 2026
Mexican,British
Born April 1988 (38)
Officer history (13 former)
31 July 2026
31 July 2026
31 July 2026
31 July 2026
Appointed Villarreal Flores, Daniel as Director
31 July 2026
31 July 2026
31 July 2026
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
31 July 2026
Resigned Morgan, Susan Diane as Secretary
31 July 2026
31 July 2026
Resigned Turner, Jeremy Justin as Secretary
31 December 2025
31 December 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
31 December 2019
24 June 2014
24 June 2014
Appointed Garwood, John Raymond as Secretary
24 June 2014
24 June 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Heron Quays West GP (Four) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2026
Ceased Canary Wharf Developments Limited — Owns 75–100% of shares
20 November 2019
Ceased Canary Wharf Developments Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Registered office address changed | |||
| 17 August 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Satisfaction of a charge in full |
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