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West Quay (No.2) Limited

West Quay (No.2) Limited is an active company incorporated on 10 May 2007 with the registered office located in . West Quay (No.2) Limited was registered 18 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
06242519
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
02380236789
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Jun 1969
Director • French • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson (Brent Cross) Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
West Quay (No.1) Limited
Gregoire Peureux, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
West Quay Shopping Centre Limited
Gregoire Peureux, Simon Charles Travis, and 2 more are mutual people.
Active
Governeffect Limited
Gregoire Peureux, Simon Charles Travis, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Oracle Nominees Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Reading Residential Properties Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Gregoire Peureux Appointed
5 Months Ago on 11 Apr 2025
Mr Harry Alexander Badham Appointed
5 Months Ago on 11 Apr 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
West Quay Shopping Centre Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 20 May 2025
Appointment of Mr Harry Alexander Badham as a director on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Gregoire Peureux as a director on 11 April 2025
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 17 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for West Quay Shopping Centre Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 16 May 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 19 Jan 2023
Repayment History
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