WEST QUAY (NO.2) LIMITED: Filings

  • Overview

    Company NameWEST QUAY (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06242519
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEST QUAY (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Termination of appointment of Simon Charles Travis as a director on Aug 07, 2025

    1 pagesTM01

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Gregoire Peureux as a director on Apr 11, 2025

    2 pagesAP01

    Appointment of Mr Harry Alexander Badham as a director on Apr 11, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Change of details for West Quay Shopping Centre Limited as a person with significant control on Jan 16, 2023

    2 pagesPSC05

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023

    1 pagesCH04

    Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023

    1 pagesAD01

    Termination of appointment of Howard Ebison as a director on Nov 18, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Howard Ebison as a director on Feb 25, 2022

    2 pagesAP01

    Termination of appointment of Christie Baird as a director on Feb 25, 2022

    1 pagesTM01

    Appointment of Mr Richard Geoffrey Shaw as a director on Nov 11, 2021

    2 pagesAP01

    Appointment of Ms Christie Baird as a director on Nov 11, 2021

    2 pagesAP01

    Termination of appointment of Mark Richard Bourgeois as a director on Nov 11, 2021

    1 pagesTM01

    Termination of appointment of Warren Stuart Austin as a director on Nov 11, 2021

    1 pagesTM01

    Director's details changed for Mr. Simon Charles Travis on Oct 11, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0