West Quay (No.2) Limited

Active06242519 Private limited company
Incorporated
10 May 2007 (19 years)
Previously known as
Precis (2708) Limited (until 26 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 11 November 2021
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (21 former)
2 October 2026
7 August 2025
Resigned Travis, Simon Charles as Director
11 April 2025
Appointed Badham, Harry Alexander as Director
11 April 2025
18 November 2022
Resigned Ebison, Howard as Director
25 February 2022
Appointed Ebison, Howard as Director
25 February 2022
Resigned Baird, Christie as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Baird, Christie as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
5 May 2020
Appointed Travis, Simon Charles as Director
5 May 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Resigned Cooper, Peter Frank as Director
30 April 2019
Appointed Berger-North, Andrew John as Director
17 March 2017
Resigned Plocica, Martin as Director
17 March 2017
Appointed Bourgeois, Mark Richard as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
25 April 2014
Resigned Shaw, Richard Geoffrey as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
26 October 2011
Appointed Cooper, Peter Frank as Director
26 October 2011
Resigned Cole, Peter William Beaumont as Director
26 October 2011
Appointed Plocica, Martin as Director
26 October 2011
Resigned Berger-North, Andrew John as Director
26 October 2011
Appointed Shaw, Richard Geoffrey as Director
26 October 2011
Resigned Thomson, Andrew James Gray as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
26 June 2007
Appointed Haydon, Stuart John as Secretary
26 June 2007
Appointed Hardie, Nicholas Alan Scott as Director
26 June 2007
Appointed Cole, Peter William Beaumont as Director
26 June 2007
Appointed Atkins, David John as Director
26 June 2007
Appointed Thomson, Andrew James Gray as Director
26 June 2007
Appointed Emery, Jonathan Michael as Director
26 June 2007
Resigned Office Organization & Services Limited as Corporate Secretary
26 June 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
10 May 2007
Appointed Office Organization & Services Limited as Corporate Secretary
10 May 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 643320

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Current Assets£2£2
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
18 May 2026Confirmation statement with no updates10 May 2026
21 December 2025Accounts for a dormant company31 December 2024
21 August 2025Termination of appointment of a director
20 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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