West Quay (No.1) Limited

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West Quay (no.1) Limited

06242540•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX
Website02088456560

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Incorporated

10/05/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

West Quay (no.1) Limited (06242540) is a private limited with share capital incorporated on 10/05/2007 (18 years old) and registered in london, W1H5BX. The company operates under SIC code 99999 and is classified as Unknown.

West quay (no.1) limited is a company based out of kings place 90 york way, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/05/2007
W1H5BX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard geoffrey shaw
director
G
gregoire peureux
director
H
harry alexander badham
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2008
Legacy
Category:Accounts
Date:25-10-2007
Memorandum Articles
Category:Incorporation
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

02088456560
www.west-quay.co.uk
Marble Arch House, 66 Seymour Street, London, W1H5BX