GOVERNEFFECT LIMITED

active Company number 03234235

Private Limited by Shares · Incorporated on 6th Aug 1996

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SIC code: 74990
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GOVERNEFFECT LIMITED is a private limited by shares company based in London. It was incorporated on 6th Aug 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

148 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011		Not recorded	View profile
Harry Badham	Director	21st Aug 2025		British	View profile
Gregoire Peureux	Director	21st Aug 2025		French	View profile
Richard Shaw	Director	11th Nov 2021		British	View profile
West Quay Shopping Centre Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
HAMMERSON SHELF CO 20 LIMITED	16594241	21st Jul 2025	active
HAMMERSON SHELF CO 18 LIMITED	16594240	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED	16594239	21st Jul 2025	active
HAMMERSON SHELF CO 19 LIMITED	16594242	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED	16594238	21st Jul 2025	active

Showing the latest 5 of 147 companies at this address.

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Company snapshot

Status: active
Incorporated: 6th Aug 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Aug 1996 Company incorporated
6th Aug 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Aug 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Aug 1996 Martin Myers appointed as Director
27th Aug 1996 Kaushik Shah appointed as Director
27th Aug 1996 Kaushik Shah appointed as Secretary
27th Aug 1996 Mark Kinkead appointed as Director
27th Aug 1996 Manish Chande appointed as Director
27th Aug 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Aug 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Nov 1996 Terence Smith appointed as Director
20th Nov 1996 Helen Robinson appointed as Secretary
20th Nov 1996 Kaushik Shah resigned as Secretary
19th Sep 1997 Manish Chande resigned as Director
16th Feb 1998 David Casson appointed as Director
16th Feb 1998 Terence Smith resigned as Director
16th Feb 1998 Stuart Haydon appointed as Secretary
16th Feb 1998 Brian Teale appointed as Director
16th Feb 1998 Helen Robinson resigned as Secretary
16th Feb 1998 Martin Myers resigned as Director
16th Feb 1998 Robert Richards appointed as Director
16th Feb 1998 Kaushik Shah resigned as Director
16th Feb 1998 Peter Cole appointed as Director
16th Feb 1998 Alan Pritchard appointed as Director
16th Feb 1998 Mark Kinkead resigned as Director
16th Feb 1998 Geoffrey Wright appointed as Director
19th May 1998 BARCOSEC LIMITED appointed as Corporate secretary
19th May 1998 BARCOSEC LIMITED resigned as Corporate secretary
24th Jun 1998 David Casson resigned as Director
24th Jun 1998 Michael Kill appointed as Director
28th Apr 1999 Stuart Haydon resigned as Secretary
28th Apr 1999 Clare Carson appointed as Secretary
23rd Aug 2000 Stuart Haydon appointed as Secretary
23rd Aug 2000 Clare Carson resigned as Secretary
13th Dec 2000 Brian Teale resigned as Director
13th Dec 2000 Michael Kill resigned as Director
14th May 2003 Vanessa Forster appointed as Director
14th May 2003 Stuart Haydon resigned as Secretary
14th May 2003 Robert Richards resigned as Director
14th May 2003 Peter Cole resigned as Director
14th May 2003 Nicholas Hardie appointed as Director
14th May 2003 John Bywater appointed as Director
14th May 2003 Geoffrey Wright resigned as Director
14th May 2003 Nicola Walters appointed as Secretary
14th May 2003 Christopher Davies appointed as Director
23rd Apr 2004 Stuart Haydon appointed as Secretary
23rd Apr 2004 Nicola Walters resigned as Secretary
13th Dec 2004 Alan Pritchard resigned as Director
13th Dec 2004 Christopher Davies resigned as Director
31st Mar 2007 John Bywater resigned as Director
30th May 2007 Vanessa Forster resigned as Director
30th May 2007 David Atkins appointed as Director
8th Oct 2008 Andrew Berger-North appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Peter Cole appointed as Director
8th Oct 2008 Martin Jepson appointed as Director
8th Oct 2008 Andrew Thomson appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
26th Oct 2011 Andrew Berger-North resigned as Director
26th Oct 2011 Richard Shaw appointed as Director
26th Oct 2011 Peter Cooper appointed as Director
26th Oct 2011 Martin Plocica appointed as Director
26th Oct 2011 Peter Cole resigned as Director
26th Oct 2011 Andrew Thomson resigned as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
25th Apr 2014 Warren Austin appointed as Director
25th Apr 2014 Richard Shaw resigned as Director
6th Apr 2016 West Quay Shopping Centre Limited appointed as Corporate PSC
17th Mar 2017 Martin Plocica resigned as Director
17th Mar 2017 Mark Bourgeois appointed as Director
30th Apr 2019 Andrew Berger-North appointed as Director
30th Apr 2019 Peter Cooper resigned as Director
5th May 2020 Andrew Berger-North resigned as Director
5th May 2020 Simon Travis appointed as Director
11th Nov 2021 Warren Austin resigned as Director
11th Nov 2021 Richard Shaw appointed as Director
11th Nov 2021 Christie Baird appointed as Director
11th Nov 2021 Mark Bourgeois resigned as Director
25th Feb 2022 Christie Baird resigned as Director
25th Feb 2022 Dominic Page appointed as Director
31st May 2023 Dominic Page resigned as Director
7th Aug 2025 Simon Travis resigned as Director
21st Aug 2025 Gregoire Peureux appointed as Director
21st Aug 2025 Harry Badham appointed as Director
22nd Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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