HERON QUAYS PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 02276627
Status: ACTIVE
Incorporated / age: 12 July 198838 years
Registered office: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 6
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 20:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Nature of business
Development of building projects
Previous company names
OLYMPIA & YORK HERON QUAYS LIMITED
SANDELBROOK LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
28 May 1992
Administration discharged
29 October 1993
Practitioners
- Nigel James Hamilton
  Insolvency practitioner
- Stephen J L Adamson
  Insolvency practitioner
- Alan Robert Bloom
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
1 October 1993
Voluntary arrangement ended
30 August 2002
Practitioners
- Stephen J L Adamson
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Susan Diane ACTIVE	Secretary	15 Oct 2024				30th Floor One Canada Square, Canary Wharf, London, E14 5AB
TURNER, Jeremy Justin ACTIVE	Secretary	06 Dec 2021				30th Floor One Canada Square, Canary Wharf, London, E14 5AB
BENHAM, Ian John ACTIVE	Director	16 Jun 2023		United Kingdom	December 1978	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
KHAN, Shoaib Z ACTIVE	Director	31 Dec 2019		United Kingdom	September 1965	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
TURNER, Jeremy Justin ACTIVE	Director	31 Dec 2025		United Kingdom	September 1968	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
WORTHINGTON, Rebecca Jane ACTIVE	Director	06 May 2021		United Kingdom	October 1971	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
GARWOOD, John Raymond RESIGNED	Secretary	18 Jan 1999	17 Jul 2020			30th Floor One Canada Square, Canary Wharf, London, E14 5AB
HICKS, Roland Douglas RESIGNED	Secretary		02 Jun 1992			75 Peterborough Road, Fulham, London, SW6 3BT
HILLSDON, Caroline Elizabeth RESIGNED	Secretary	17 Jul 2020	11 Oct 2023			One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
HOLLAND, Anna Marie RESIGNED	Secretary	27 Jul 2004	30 Jun 2010			137 Cavendish Drive, Leytonstone, London, E11 1DJ
HOSKING, Cherry Lyn RESIGNED	Secretary	08 Nov 1996	28 Apr 1999			7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF
POTTER, Martin RESIGNED	Secretary	02 Nov 1992	03 Oct 1993			Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
PRECIOUS, Martin David RESIGNED	Secretary	03 Oct 1993	09 Feb 1999			Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
WILSON, Adrian John RESIGNED	Secretary	02 Jun 1992	02 Nov 1992			58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG
ANDERSON II, A Peter RESIGNED	Director	22 Dec 1995	31 Dec 2019		September 1953	One Canada Square, Canary Wharf, London, E14 5AB
DAFFERN, Andrew Stewart James RESIGNED	Director	06 May 2021	08 Sep 2023	United Kingdom	September 1966	One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
DENNIS, Michael Mark RESIGNED	Director		02 Nov 1992		April 1942	Flat 6, 34 Onslow Gardens, London, SW7
GARNER, Patrick Francis RESIGNED	Director	01 Nov 1993	22 Dec 1995	England	March 1946	The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
IACOBESCU, George, Sir RESIGNED	Director	06 Feb 1996	01 Jul 2021	United Kingdom	November 1945	Flat 1, 4 Upper Brook Street, London, W1K 6PA
IACOBESCU, George, Sir RESIGNED	Director	29 Jul 1994	22 Dec 1995	United Kingdom	November 1945	Flat 35, 35-37 Grosvenor Square, London, W1
JOHN, Robert Llewellyn RESIGNED	Director		24 Jan 1994	United Kingdom	September 1948	15 Richmond Crescent, London, N1 0LZ
KINGSTON, Katy Jo RESIGNED	Director	06 May 2021	31 Dec 2025	United Kingdom	September 1975	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
LEVENE, Peter Keith, Lord RESIGNED	Director	01 Nov 1993	22 Dec 1995	England	December 1941	55 Cumberland Terrace, London, NW1 4HJ
LYONS, Russell James John RESIGNED	Director	09 Apr 2002	21 May 2021	England	February 1961	12 Shouldham Street, London, W1H 5FH
REICHMANN, Paul RESIGNED	Director	28 Mar 2001	30 Mar 2001		September 1930	241 Strathallan Wood, Boulevard, Toronto, Ontario, FOREIGN, Canada
ROTHMAN, Gerald RESIGNED	Director	06 Feb 1996	08 Apr 2002	Uk	November 1937	11 Carlton Hill, London, NW8 0JX
ROTHMAN, Gerald RESIGNED	Director		02 Jun 1994	Uk	November 1937	11 Carlton Hill, London, NW8 0JX
SPEIRS, Robert RESIGNED	Director		30 Jun 1993		October 1936	Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU
YOUNG, Charles Bellamy RESIGNED	Director	01 Apr 1996	27 Jan 1998		August 1940	Flat B 58 Eaton Square, London, SW1W 9BG
YOUNG, Charles Bellany RESIGNED	Director		15 Oct 1992		August 1940	9 Wilton Street, London, SW1X 7AF

MORGAN, Susan Diane ACTIVE
Role: Secretary
Appointed on: 15 Oct 2024
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

TURNER, Jeremy Justin ACTIVE
Role: Secretary
Appointed on: 06 Dec 2021
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

BENHAM, Ian John ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

KHAN, Shoaib Z ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

TURNER, Jeremy Justin ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

WORTHINGTON, Rebecca Jane ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

GARWOOD, John Raymond RESIGNED
Role: Secretary
Appointed on: 18 Jan 1999
Resigned on: 17 Jul 2020
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

HICKS, Roland Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1992
Address: 75 Peterborough Road, Fulham, London, SW6 3BT

HILLSDON, Caroline Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2020
Resigned on: 11 Oct 2023
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

HOLLAND, Anna Marie RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 30 Jun 2010
Address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ

HOSKING, Cherry Lyn RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 28 Apr 1999
Address: 7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF

POTTER, Martin RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 03 Oct 1993
Address: Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN

PRECIOUS, Martin David RESIGNED
Role: Secretary
Appointed on: 03 Oct 1993
Resigned on: 09 Feb 1999
Address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE

WILSON, Adrian John RESIGNED
Role: Secretary
Appointed on: 02 Jun 1992
Resigned on: 02 Nov 1992
Address: 58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG

ANDERSON II, A Peter RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 31 Dec 2019
Date of birth: September 1953
Address: One Canada Square, Canary Wharf, London, E14 5AB

DAFFERN, Andrew Stewart James RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 08 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

DENNIS, Michael Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: April 1942
Address: Flat 6, 34 Onslow Gardens, London, SW7

GARNER, Patrick Francis RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 22 Dec 1995
Country of Residence: England
Date of birth: March 1946
Address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

IACOBESCU, George, Sir RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Flat 1, 4 Upper Brook Street, London, W1K 6PA

IACOBESCU, George, Sir RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Flat 35, 35-37 Grosvenor Square, London, W1

JOHN, Robert Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 15 Richmond Crescent, London, N1 0LZ

KINGSTON, Katy Jo RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

LEVENE, Peter Keith, Lord RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 22 Dec 1995
Country of Residence: England
Date of birth: December 1941
Address: 55 Cumberland Terrace, London, NW1 4HJ

LYONS, Russell James John RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: February 1961
Address: 12 Shouldham Street, London, W1H 5FH

REICHMANN, Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 30 Mar 2001
Date of birth: September 1930
Address: 241 Strathallan Wood, Boulevard, Toronto, Ontario, FOREIGN, Canada

ROTHMAN, Gerald RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 08 Apr 2002
Country of Residence: Uk
Date of birth: November 1937
Address: 11 Carlton Hill, London, NW8 0JX

ROTHMAN, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Country of Residence: Uk
Date of birth: November 1937
Address: 11 Carlton Hill, London, NW8 0JX

SPEIRS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1936
Address: Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU

YOUNG, Charles Bellamy RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 27 Jan 1998
Date of birth: August 1940
Address: Flat B 58 Eaton Square, London, SW1W 9BG

YOUNG, Charles Bellany RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: August 1940
Address: 9 Wilton Street, London, SW1X 7AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2002	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Oct 2002	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 2002	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

HERON QUAYS PROPERTIES LIMITED

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners