WEST QUAY (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

WEST QUAY (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEST QUAY (NO.1) LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06242540. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WEST QUAY (NO.1) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2707) LIMITED (until 26/06/2007)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2020-05-05 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2021-11-11 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR PETER FRANK COOPER Jun 1963 British Director 2011-10-26 UNTIL 2019-04-30 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2007-05-10 UNTIL 2007-06-26 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-05-10 UNTIL 2007-06-26 RESIGNED
MR STUART JOHN HAYDON British Secretary 2007-06-26 UNTIL 2011-09-22 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2007-06-26 UNTIL 2011-10-26 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2007-06-26 UNTIL 2011-10-14 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-06-26 UNTIL 2008-10-08 RESIGNED
MR HOWARD EBISON Jun 1984 British Director 2022-02-25 UNTIL 2022-11-18 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2011-10-26 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2017-03-17 UNTIL 2021-11-11 RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2011-10-26 UNTIL 2014-04-25 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2019-04-30 UNTIL 2020-05-05 RESIGNED
MS CHRISTIE BAIRD Jul 1980 British Director 2021-11-11 UNTIL 2022-02-25 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-25 UNTIL 2021-11-11 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2007-06-26 UNTIL 2009-10-01 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-06-26 UNTIL 2011-10-26 RESIGNED
MR MARTIN PLOCICA Aug 1962 American Director 2011-10-26 UNTIL 2017-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Quay Shopping Centre Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ORACLE SHOPPING CENTRE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ORACLE NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARTINEAU GALLERIES NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (BICESTER NO. 2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ORACLE NOMINEES (NO.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ORACLE NOMINEES (NO.1) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (LEICESTER GP) LIMITED. LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HAMMERSON PETERBOROUGH (GP) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
QUEENSGATE (GP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
QUEENSGATE (NOMINEES 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QUEENSGATE (NOMINEES 1) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WEST QUAY (NO.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HAMMERSON CROYDON (GP1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROYDON (GP2) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SILVERBURN INVESTMENT ADVISOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CROYDON PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
UNION SQUARE DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WEST QUAY (NO.1) LIMITED 2023-09-28 31-12-2022 £2 equity
West Quay (No.1) Limited - Accounts 2017-07-19 31-12-2016 £2 equity
West Quay (No.1) Limited - Accounts 2016-08-12 31-12-2015 £2 equity
West Quay (No.1) Limited - Accounts 2015-07-28 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST QUAY SHOPPING CENTRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
WESTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BULL RING NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WEST QUAY (NO.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BULL RING (GP2) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HIGHCROSS LEICESTER (GP) LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
HAMMERSON RENEWABLE ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON BULL RING 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company