West Quay (no.2) Limited

General information

Name:

West Quay (no.2) Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 06242519

Incorporation date: 2007-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

West Quay (no.2) Limited is established as Private Limited Company, located in Marble Arch House, 66 Seymour Street in London. The head office's zip code is W1H 5BX. This enterprise has been in existence since 2007. The business registration number is 06242519. The registered name of the firm was changed in 2007 to West Quay (no.2) Limited. This enterprise previous business name was Precis (2708). This firm's principal business activity number is 99999 - Dormant Company. Sat, 31st Dec 2022 is the last time when account status updates were reported.

Because of this specific enterprise's magnitude, it became vital to appoint extra directors: Richard S. and Simon T. who have been assisting each other since November 2021 to fulfil their statutory duties for the following firm. At least one secretary in this firm is a limited company, specifically Hammerson Company Secretarial Limited.

  • Previous company's names
  • West Quay (no.2) Limited 2007-06-26
  • Precis (2708) Limited 2007-05-10

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 11 November 2021

Latest update: 9 April 2024

Simon T.

Role: Director

Appointed: 05 May 2020

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: West Quay Shopping Centre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 643320.

West Quay Shopping Centre Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 643320
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 August 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age