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