West Quay (no.1) Limited

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General information

Name:

West Quay (no.1) Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 06242540

Incorporation date: 2007-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06242540 is the registration number for West Quay (no.1) Limited. It was registered as a Private Limited Company on 2007-05-10. It has been on the British market for the last 17 years. The company could be gotten hold of in Marble Arch House 66 Seymour Street in London. It's area code assigned is W1H 5BX. It is recognized as West Quay (no.1) Limited. However, this firm also was registered as Precis (2707) up till the name was changed 17 years ago. The firm's SIC and NACE codes are 99999 : Dormant Company. West Quay (no.1) Ltd released its latest accounts for the period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-05-10.

The directors currently officially appointed by this particular business are: Richard S. appointed in 2021 in November and Simon T. appointed on 2020-05-05. Another limited company has been appointed as one of the secretaries of this company: Hammerson Company Secretarial Limited.

  • Previous company's names
  • West Quay (no.1) Limited 2007-06-26
  • Precis (2707) Limited 2007-05-10

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 11 November 2021

Latest update: 30 March 2024

Simon T.

Role: Director

Appointed: 05 May 2020

Latest update: 30 March 2024

Hammerson Company Secretarial Limited

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: West Quay Shopping Centre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the registration number 643320.

West Quay Shopping Centre Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 643320
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 August 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age