WEST QUAY (NO.2) LIMITED

active Company number 06242519

Private Limited by Shares · Incorporated on 10th May 2007

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SIC code: 99999
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WEST QUAY (NO.2) LIMITED is a private limited by shares company based in London. It was incorporated on 10th May 2007 and is currently showing its status as 'Active'. The company's stated activity is Dormant 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:

99999 — Dormant 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	11th Apr 2025		British	View profile
Gregoire Peureux	Director	11th Apr 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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th May 2007
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th May 2007 Company incorporated
10th May 2007 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
10th May 2007 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate director
26th Jun 2007 David Atkins appointed as Director
26th Jun 2007 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
26th Jun 2007 Stuart Haydon appointed as Secretary
26th Jun 2007 Peter Cole appointed as Director
26th Jun 2007 Nicholas Hardie appointed as Director
26th Jun 2007 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate director
26th Jun 2007 Jonathan Emery appointed as Director
26th Jun 2007 Andrew Thomson appointed as Director
8th Oct 2008 Andrew Berger-North appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Martin Jepson 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 Howard Ebison appointed as Director
25th Feb 2022 Christie Baird resigned as Director
18th Nov 2022 Howard Ebison resigned as Director
11th Apr 2025 Gregoire Peureux appointed as Director
11th Apr 2025 Harry Badham appointed as Director
7th Aug 2025 Simon Travis resigned as Director
10th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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