Heron Quays West (1) T2 Limited
- Company number
- 09100571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2014
- Nature of business
- Development of building projects
- Corporate group
- Heron Quays West Gp (Four) Limited (2 companies)
Registered office
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 |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Corporate-Secretary | 31 Jul 2026 | |
| BERKLAYD, Theodor | Director | 31 Jul 2026 | |
| VILLARREAL FLORES, Daniel | Director | 31 Jul 2026 | |
| MELLER, Rose Belle Claire | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heron Quays West Gp (Four) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 0 |
| 31 Dec 2024 Dormant | £1 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
Connections
Owned by
Heron Quays West (1) T2 Limited → Heron Quays West Gp (Four) Limited
Directors’ other companies
- BERKLAYD, Theodor - Director at Newfoundland Holdco Limited
- BERKLAYD, Theodor - Director at Nq6 Investment Holdings Limited
- BERKLAYD, Theodor - Director at Heron Quays West Gp (Four) Limited
- BERKLAYD, Theodor - Director at Heron Quays West (1) T1 Limited
- MELLER, Rose Belle Claire - Director at Wates City Point First Limited
- MELLER, Rose Belle Claire - Director at Nq6 Investment Holdings Limited
- MELLER, Rose Belle Claire - Director at Gotim 6 Limited
- MELLER, Rose Belle Claire - Director at The 100 Bishopsgate Partnership (G.p.2) Limited
- MELLER, Rose Belle Claire - Director at OEE Topco Southampton Limited
- MELLER, Rose Belle Claire - Director at BOP (UK) Limited
Registered address
378 companies are registered at this address - likely a registration agent.