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West Quay Shopping Centre Limited

00643320

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX
Incorporated 30/11/1959

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 26/10/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Harry Alexander Badham

director · Since 11/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Gregoire Peureux

director · Since 11/04/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Persons with Significant Control

Hammerson Uk Properties Limited

75–100% shares
75–100% votes
Appoint directors

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 298351 · Companies House · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 27/12/1996Registered 03/01/1997
charge
outstanding

SOPRESS INVESTMENTS LIMITED

Created 27/12/1996Registered 02/01/1997
charge
outstanding

BARCLAYS BANK PLC

Created 21/08/1996Registered 30/08/1996
charge
outstanding

BARCLAYS BANK PLC,AS AGENT FOR ITSELF AND THE FINANCE PARTIES (AS DEFINED)

Created 15/04/1996Registered 03/05/1996
charge
outstanding

SOPRESS INVESTMENTS LIMITED

Created 15/04/1996Registered 19/04/1996
charge
outstanding

BARCLAYS BANK PLC

Created 14/04/1994Registered 28/04/1994
charge
outstanding

BARCLAYS BANK PLC

Created 16/12/1992Registered 04/01/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/06/1991Registered 21/06/1991
charge
satisfied

LLOYDS BANK PLC

Created 28/09/1981Registered 15/10/1981