Company NameWest Quay (No.2) Limited
DirectorsSimon Charles Travis and Richard Geoffrey Shaw
Company StatusActive
Company Number06242519
CategoryPrivate Limited Company
Incorporation Date10 May 2007(16 years, 11 months ago)
Previous NamePrecis (2708) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Charles Travis
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2020(12 years, 12 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarble Arch House 66 Seymour Street
London
W1H 5BX
Director NameMr Richard Geoffrey Shaw
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2021(14 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressMarble Arch House 66 Seymour Street
London
W1H 5BX
Secretary NameHammerson Company Secretarial Limited (Corporation)
StatusCurrent
Appointed23 September 2011(4 years, 4 months after company formation)
Appointment Duration12 years, 7 months
Correspondence AddressMarble Arch House 66 Seymour Street
London
W1H 5BX
Director NameMr David John Atkins
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2007(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn 60 Dukes Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7LF
Director NameMr Peter William Beaumont Cole
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2007(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 26 October 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Jonathan Michael Emery
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2007(1 month, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 08 October 2008)
RoleCompany Director
Correspondence Address93 Percy Road
Hampton
Middlesex
TW12 2JS
Director NameMr Nicholas Alan Scott Hardie
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2007(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 14 October 2011)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Andrew James Gray Thomson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2007(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 26 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Secretary NameMr Stuart John Haydon
NationalityBritish
StatusResigned
Appointed26 June 2007(1 month, 2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 22 September 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Lawrence Francis Hutchings
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(1 year, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 September 2012)
RoleAsset Manager
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Martin Clive Jepson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(1 year, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Richard Geoffrey Shaw
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2011(4 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Martin Plocica
Date of BirthAugust 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 2011(4 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 17 March 2017)
RoleSenior Certified Shopping Centre Manager
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GE
Director NameMr Peter Frank Cooper
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2011(4 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 April 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GE
Director NameMr Warren Stuart Austin
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2014(6 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 11 November 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GE
Director NameMr Mark Richard Bourgeois
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2017(9 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 11 November 2021)
RoleManaging Director Uk And Ireland
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9GE
Director NameMr Andrew John Berger-North
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2019(11 years, 11 months after company formation)
Appointment Duration1 year (resigned 05 May 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9GE
Director NameMs Christie Baird
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2021(14 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 February 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GE
Director NameMr Howard Ebison
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2022(14 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 November 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9GE
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 May 2007(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed10 May 2007(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitewest-quay.co.uk
Telephone023 80236789
Telephone regionSouthampton / Portsmouth

Location

Registered AddressMarble Arch House
66 Seymour Street
London
W1H 5BX
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1West Quay Shopping Centre LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (1 month from now)

Filing History

27 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023Change of details for West Quay Shopping Centre Limited as a person with significant control on 16 January 2023 (2 pages)
16 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
19 January 2023Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
1 December 2022Termination of appointment of Howard Ebison as a director on 18 November 2022 (1 page)
20 September 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
17 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
2 March 2022Appointment of Mr Howard Ebison as a director on 25 February 2022 (2 pages)
1 March 2022Termination of appointment of Christie Baird as a director on 25 February 2022 (1 page)
25 November 2021Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021 (2 pages)
24 November 2021Appointment of Ms Christie Baird as a director on 11 November 2021 (2 pages)
23 November 2021Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
23 November 2021Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
9 November 2021Director's details changed for Mr. Simon Charles Travis on 11 October 2021 (2 pages)
17 May 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
11 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
4 September 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
6 May 2020Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
6 May 2020Appointment of Mr. Simon Charles Travis as a director on 5 May 2020 (2 pages)
15 August 2019Micro company accounts made up to 31 December 2018 (4 pages)
10 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
2 May 2019Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 (1 page)
2 May 2019Appointment of Mr Andrew John Berger-North as a director on 30 April 2019 (2 pages)
18 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
10 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
18 July 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 July 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
17 March 2017Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
8 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(4 pages)
3 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(4 pages)
27 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 June 2015Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
5 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(6 pages)
5 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(6 pages)
3 June 2015Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
28 November 2014Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
28 November 2014Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
13 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(6 pages)
9 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(6 pages)
25 April 2014Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014Termination of appointment of Richard Shaw as a director (1 page)
25 April 2014Termination of appointment of Richard Shaw as a director (1 page)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
28 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
22 October 2012Termination of appointment of Lawrence Hutchings as a director (1 page)
22 October 2012Termination of appointment of Lawrence Hutchings as a director (1 page)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 July 2012Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
20 July 2012Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
22 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
15 March 2012Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
15 March 2012Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
31 October 2011Appointment of Mr. Peter Frank Cooper as a director (2 pages)
31 October 2011Appointment of Mr. Peter Frank Cooper as a director (2 pages)
31 October 2011Appointment of Mr. Martin Plocica as a director (2 pages)
31 October 2011Appointment of Mr. Martin Plocica as a director (2 pages)
28 October 2011Termination of appointment of Andrew Berger-North as a director (1 page)
28 October 2011Termination of appointment of Andrew Thomson as a director (1 page)
28 October 2011Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
28 October 2011Termination of appointment of Peter Cole as a director (1 page)
28 October 2011Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
28 October 2011Termination of appointment of Andrew Thomson as a director (1 page)
28 October 2011Termination of appointment of Peter Cole as a director (1 page)
28 October 2011Termination of appointment of Andrew Berger-North as a director (1 page)
17 October 2011Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011Termination of appointment of Stuart Haydon as a secretary (1 page)
1 August 2011Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011Termination of appointment of Martin Jepson as a director (1 page)
11 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
11 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
19 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
14 October 2009Termination of appointment of David Atkins as a director (1 page)
14 October 2009Termination of appointment of David Atkins as a director (1 page)
1 June 2009Return made up to 10/05/09; full list of members (5 pages)
1 June 2009Return made up to 10/05/09; full list of members (5 pages)
26 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 February 2009Return made up to 10/05/08; full list of members (5 pages)
20 February 2009Return made up to 10/05/08; full list of members (5 pages)
8 December 2008Director appointed andrew john berger-north (9 pages)
8 December 2008Appointment terminated director jonathan emery (1 page)
8 December 2008Appointment terminated director jonathan emery (1 page)
8 December 2008Director appointed martin clive jepson (9 pages)
8 December 2008Director appointed lawrence francis hutchings (10 pages)
8 December 2008Director appointed lawrence francis hutchings (10 pages)
8 December 2008Director appointed martin clive jepson (9 pages)
8 December 2008Director appointed andrew john berger-north (9 pages)
2 September 2008Director's change of particulars / peter cole / 26/08/2008 (1 page)
2 September 2008Director's change of particulars / nicholas hardie / 26/08/2008 (1 page)
2 September 2008Director's change of particulars / peter cole / 26/08/2008 (1 page)
2 September 2008Director's change of particulars / nicholas hardie / 26/08/2008 (1 page)
15 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 October 2007Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
25 October 2007Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Memorandum and Articles of Association (6 pages)
17 October 2007Secretary resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Memorandum and Articles of Association (6 pages)
17 October 2007Secretary resigned (1 page)
7 August 2007New director appointed (41 pages)
7 August 2007New director appointed (40 pages)
7 August 2007New director appointed (40 pages)
7 August 2007New director appointed (23 pages)
7 August 2007New director appointed (21 pages)
7 August 2007New director appointed (23 pages)
7 August 2007New director appointed (41 pages)
7 August 2007New director appointed (37 pages)
7 August 2007New director appointed (21 pages)
7 August 2007New secretary appointed (2 pages)
7 August 2007New secretary appointed (2 pages)
7 August 2007New director appointed (37 pages)
4 July 2007Registered office changed on 04/07/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
4 July 2007Registered office changed on 04/07/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
3 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 June 2007Company name changed precis (2708) LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007Company name changed precis (2708) LIMITED\certificate issued on 26/06/07 (2 pages)
10 May 2007Incorporation (15 pages)
10 May 2007Incorporation (15 pages)