West Quay Shopping Centre Limited

General information

Name:

West Quay Shopping Centre Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 00643320

Incorporation date: 1959-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as West Quay Shopping Centre Limited. The company was originally established 65 years ago and was registered with 00643320 as the registration number. This office of the firm is located in London. You may find it at Marble Arch House, 66 Seymour Street. Even though currently it is referred to as West Quay Shopping Centre Limited, it had the name changed. It was known as Aristos Property Investments until 1994-04-20, at which point it was changed to Imry Southampton. The final switch occurred on 1998-02-16. This firm's SIC code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. West Quay Shopping Centre Ltd reported its account information for the period up to 2021-12-31. The company's latest confirmation statement was filed on 2022-11-02.

Our data about this specific company's members suggests that there are three directors: Harry B., Simon T. and Richard S. who assumed their respective positions on 2021-11-11, 2020-05-05 and 2011-10-26. At least one secretary in this firm is a limited company: Hammerson Company Secretarial Limited.

  • Previous company's names
  • West Quay Shopping Centre Limited 1998-02-16
  • Imry Southampton Limited 1994-04-20
  • Aristos Property Investments Limited 1959-11-30

Company staff

Harry B.

Role: Director

Appointed: 11 November 2021

Latest update: 24 February 2024

Simon T.

Role: Director

Appointed: 05 May 2020

Latest update: 24 February 2024

Richard S.

Role: Director

Appointed: 26 October 2011

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 23 September 2011

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

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Hammerson Uk Properties 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 298351.

Hammerson Uk Properties Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 298351
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
64
Company Age