WEST QUAY SHOPPING CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
WEST QUAY SHOPPING CENTRE LIMITED
COMPANY NUMBER
00643320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/11/1959
(64 years and 11 months old)
WEBSITE
www.west-quay.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/04/1994
16/02/1998
IMRY SOUTHAMPTON LIMITED
View all previous names
LONDON
W1H 5BX
Telephone: 04238033682
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Telephone: 80236789
Premier House
8-10 Portland Terrace
Southampton
Hampshire
SO14 7EG
Telephone: 80236789
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| WEST QUAY SHOPPING CENTRE LIMITED | Active - Accounts Filed | View Report |
| GOVERNEFFECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEST QUAY SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST QUAY SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST QUAY SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
26/10/2011 - Present (13years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
11/11/2021 - Present (3years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
03/10/1992 - 01/02/1993 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 08/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/05/2019 | Peter Frank Cooper (916407685) has left the board |
| 06/05/2019 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 08/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366195) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 28/10/2015 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 20/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 10/04/2014 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 26/10/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/10/2012 | New Board Member Martin Plocica (917238377) Appointed |
| 24/10/2012 | Lawrence Francis Hutchings (913463006) has left the board |
| 24/10/2012 | Martin Plocica (916407601) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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