# Heron Quays West (1) T1 Limited

## Details

- **Company number:** [09100549](https://find-and-update.company-information.service.gov.uk/company/09100549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2014
- **Registered office:** 8 SACKVILLE STREET, LONDON, W1S 3DG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Heron Quays West Gp (Four) Limited](/group/94692) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |
| TURNER, Jeremy Justin | director | 31 Dec 2025 | 31 Jul 2026 |
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | 31 Jul 2026 |
| BENHAM, Ian John | director | 16 Jun 2023 | 31 Jul 2026 |
| TURNER, Jeremy Justin | secretary | 6 Dec 2021 | 31 Jul 2026 |
| WORTHINGTON, Rebecca Jane | director | 6 May 2021 | 31 Jul 2026 |
| KHAN, Shoaib Z | director | 31 Dec 2019 | 31 Jul 2026 |
| MELLER, Rose Belle Claire | director | 31 Jul 2026 |  |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate-secretary | 31 Jul 2026 |  |
| BERKLAYD, Theodor | director | 31 Jul 2026 |  |
| VILLARREAL FLORES, Daniel | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heron Quays West Gp (Four) Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |



## Owned by

Heron Quays West (1) T1 Limited → [Heron Quays West Gp (Four) Limited](/company/09100436)




## Directors' other companies

- [BERKLAYD, Theodor](/person/6606050) - director at [Newfoundland Holdco Limited](/company/09462240)
- [BERKLAYD, Theodor](/person/6606050) - director at [Nq6 Investment Holdings Limited](/company/15718993)
- [BERKLAYD, Theodor](/person/6606050) - director at [Heron Quays West (1) T2 Limited](/company/09100571)
- [BERKLAYD, Theodor](/person/6606050) - director at [Heron Quays West Gp (Four) Limited](/company/09100436)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Nq6 Investment Holdings Limited](/company/15718993)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Newfoundland Holdco Limited](/company/09462240)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Gotim 6 Limited](/company/07274171)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [BOP (Gp) Holdings Limited](/company/07208399)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [OEE Topco Southampton Limited](/company/13526673)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [The 100 Bishopsgate Partnership (G.p.2) Limited](/company/06433031)



## Registered address

380 companies are registered at this address - likely a registration agent.