Menna Overview
Here’s a quick overview of WEST QUAY SHOPPING CENTRE LIMITED 👀 — a London based business that started in 1959.
WEST QUAY SHOPPING CENTRE LIMITED
- Company statusactive
- Company No00643320
- Age66 years 8 months Incorporated 30 November 1959
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
WEST QUAY SHOPPING CENTRE LIMITED is an active company incorporated on 30 November 1959 and based in London, England. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| PEUREUX, Gregoire | director | Dec 1977 | 11 Apr 2025 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 26 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, BYWATER, John Andrew, FORSTER, Vanessa are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, BYWATER, John Andrew, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BYWATER, John Andrew, FORSTER, Vanessa are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, BYWATER, John Andrew are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ROBINSON, Helen Joyce, WALTERS, Nicola Perepeczko, CASSON, David Hamilton, COOPER, Peter Frank, DAVIES, Christopher Sterritt, FORSTER, Vanessa, KILL, Michael John, Mr., KINKEAD, Mark Henry, PRITCHARD, Alan Frank are mutual persons.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey, HUTCHINGS, Lawrence Francis are mutual persons.
BADHAM, Harry Alexander, HUTCHINGS, Lawrence Francis are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, COOPER, Peter Frank, FORSTER, Vanessa are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John, COOPER, Peter Frank, FORSTER, Vanessa are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, COOPER, Peter Frank, FORSTER, Vanessa are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, BOURGEOIS, Mark Richard are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, WALTERS, Nicola Perepeczko, ATKINS, David John, COOPER, Peter Frank, FORSTER, Vanessa, PLOCICA, Martin are mutual persons.
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BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, WALTERS, Nicola Perepeczko, ATKINS, David John, COOPER, Peter Frank, FORSTER, Vanessa, PLOCICA, Martin are mutual persons.
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BADHAM, Harry Alexander are mutual persons.
PEUREUX, Gregoire, PLOCICA, Martin are mutual persons.
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PEUREUX, Gregoire, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
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PEUREUX, Gregoire are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
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SHAW, Richard Geoffrey, HUTCHINGS, Lawrence Francis are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
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CARSON, Clare Frances are mutual persons.
CARSON, Clare Frances are mutual persons.
CARSON, Clare Frances are mutual persons.
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CARSON, Clare Frances are mutual persons.
CARSON, Clare Frances are mutual persons.
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EMERY, Jonathan Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WEST QUAY SHOPPING CENTRE LIMITED 👀 — a London based business that started in 1959.