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Company Information for

WEST QUAY SHOPPING CENTRE LIMITED

KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE,
Company Registration Number
00643320
Private Limited Company
Active

Company Overview

About West Quay Shopping Centre Ltd
WEST QUAY SHOPPING CENTRE LIMITED was founded on 1959-11-30 and has its registered office in London. The organisation's status is listed as "Active". West Quay Shopping Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEST QUAY SHOPPING CENTRE LIMITED
 
Legal Registered Office
KINGS PLACE
90 YORK WAY
LONDON
N1 9GE
Other companies in W1K
 
Previous Names
IMRY SOUTHAMPTON LIMITED16/02/1998
Filing Information
Company Number 00643320
Company ID Number 00643320
Date formed 1959-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 05:20:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST QUAY SHOPPING CENTRE LIMITED

Company Officers of WEST QUAY SHOPPING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
WARREN STUART AUSTIN
Director 2014-04-08
PETER FRANK COOPER
Director 2011-10-26
MARTIN PLOCICA
Director 2011-10-26
RICHARD GEOFFREY SHAW
Director 2011-10-26
HAMMERSON COMPANY SECRETARIAL LIMITED
Company Secretary 2011-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE FRANCIS HUTCHINGS
Director 2008-10-08 2012-09-28
ANDREW JOHN BERGER-NORTH
Director 2008-10-08 2011-10-26
PETER WILLIAM BEAUMONT COLE
Director 2007-08-08 2011-10-26
NICHOLAS ALAN SCOTT HARDIE
Director 2003-02-12 2011-10-14
STUART JOHN HAYDON
Company Secretary 2004-04-23 2011-09-22
MARTIN CLIVE JEPSON
Director 2008-10-08 2011-07-31
DAVID JOHN ATKINS
Director 2007-05-30 2009-10-01
JONATHAN MICHAEL EMERY
Director 2007-08-08 2008-10-08
VANESSA FORSTER
Director 2003-02-12 2007-05-30
JOHN ANDREW BYWATER
Director 2001-01-24 2007-03-31
WAI AU
Director 2002-05-01 2004-12-13
CHRISTOPHER STERRITT DAVIES
Director 2000-12-13 2004-12-13
ALAN FRANK PRITCHARD
Director 1998-02-16 2004-12-13
NICOLA PEREPECZKO WALTERS
Company Secretary 2003-02-12 2004-04-23
PETER WILLIAM BEAUMONT COLE
Director 1998-02-16 2003-02-12
STUART JOHN HAYDON
Company Secretary 2000-08-23 2003-02-12
ROBERT JOHN GODWIN RICHARDS
Director 1998-02-16 2001-01-24
MICHAEL JOHN KILL
Director 1998-06-24 2000-12-13
BRIAN ERNEST TEALE
Director 1998-02-16 2000-12-13
CLARE FRANCES CARSON
Company Secretary 1999-04-28 2000-08-23
STUART JOHN HAYDON
Company Secretary 1998-02-16 1999-04-28
DAVID HAMILTON CASSON
Director 1998-02-16 1998-06-24
MARK HENRY KINKEAD
Director 1992-10-03 1998-02-16
MARTIN TREVOR MYERS
Director 1992-12-14 1998-02-16
KAUSHIK MULJIBHAI SHAH
Director 1996-05-01 1998-02-16
TERENCE EDWIN SMITH
Director 1996-05-01 1998-02-16
HELEN JOYCE ROBINSON
Company Secretary 1993-02-01 1998-02-16
MANISH JAYANTILAL CHANDE
Director 1992-10-03 1997-09-19
BRIEN FREDERICK MARTIN
Director 1992-10-03 1996-05-01
PENELOPE JANE GLYNN COWAN
Company Secretary 1992-10-03 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN STUART AUSTIN HAMMERSON SHELF CO 10 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON SHELF CO 10 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON SHELF CO 7 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON SHELF CO 7 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON SHELF CO 8 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON SHELF CO 8 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON SHELF CO 9 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON SHELF CO 9 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON SHELF CO 6 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON SHELF CO 6 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON CROYDON (GP1) LIMITED Director 2015-04-28 CURRENT 2012-09-26 Active
WARREN STUART AUSTIN HAMMERSON CROYDON (GP2) LIMITED Director 2015-04-28 CURRENT 2012-11-07 Active
WARREN STUART AUSTIN HAMMERSON MARTINEAU GALLERIES LIMITED Director 2015-03-26 CURRENT 2001-02-15 Active
WARREN STUART AUSTIN CROYDON MANAGEMENT SERVICES LIMITED Director 2015-03-02 CURRENT 2012-11-07 Active
WARREN STUART AUSTIN HAMMERSON (LEEDS GP) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN LEEDS (GP2) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN LEEDS (GP1) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN HAMMERSON (LEEDS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HAMMERSON MGLP 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HAMMERSON (VICTORIA GATE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HAMMERSON (GLASGOW) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
WARREN STUART AUSTIN HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
WARREN STUART AUSTIN UNION SQUARE DEVELOPMENTS LIMITED Director 2014-04-25 CURRENT 1999-04-13 Active
WARREN STUART AUSTIN WEST QUAY (NO.2) LIMITED Director 2014-04-25 CURRENT 2007-05-10 Active
WARREN STUART AUSTIN THURROCK SHARES 2 LIMITED Director 2014-04-25 CURRENT 2001-05-01 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES (GP) LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES NO. 1 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES NO.2 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN ORACLE NOMINEES (NO.1) LIMITED Director 2014-04-25 CURRENT 2000-12-12 Active
WARREN STUART AUSTIN ORACLE NOMINEES (NO.2) LIMITED Director 2014-04-25 CURRENT 2000-12-12 Active
WARREN STUART AUSTIN ORACLE NOMINEES LIMITED Director 2014-04-25 CURRENT 1997-01-16 Active
WARREN STUART AUSTIN ORACLE SHOPPING CENTRE LIMITED Director 2014-04-25 CURRENT 1996-12-09 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE (GP) LIMITED Director 2014-04-25 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2014-04-25 CURRENT 2004-05-04 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2014-04-25 CURRENT 2004-05-04 Active
WARREN STUART AUSTIN BRLP ROTUNDA LIMITED Director 2014-04-25 CURRENT 2004-06-11 Active
WARREN STUART AUSTIN BULL RING (GP) LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN BULL RING NO. 1 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN BULL RING NO. 2 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN GOVERNEFFECT LIMITED Director 2014-04-25 CURRENT 1996-08-06 Active
WARREN STUART AUSTIN GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2014-04-25 CURRENT 2001-09-27 Active
WARREN STUART AUSTIN GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED Director 2014-04-25 CURRENT 2001-09-27 Active
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2014-04-25 CURRENT 1999-01-05 Active
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2014-04-25 CURRENT 1999-01-05 Active
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED Director 2014-04-25 CURRENT 1998-03-31 Active
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2014-04-25 CURRENT 1998-06-25 Active
WARREN STUART AUSTIN HAMMERSON (ABBEY) LIMITED Director 2014-04-25 CURRENT 2002-02-01 Active
WARREN STUART AUSTIN HAMMERSON (BRENT SOUTH) LIMITED Director 2014-04-25 CURRENT 2008-07-11 Active
WARREN STUART AUSTIN HAMMERSON (CARDIFF) LIMITED Director 2014-04-25 CURRENT 2008-08-08 Active
WARREN STUART AUSTIN HAMMERSON (COVENTRY) LIMITED Director 2014-04-25 CURRENT 2001-01-03 Active
WARREN STUART AUSTIN HAMMERSON (CRAMLINGTON I) LIMITED Director 2014-04-25 CURRENT 2005-09-30 Active
WARREN STUART AUSTIN HAMMERSON (FOLKESTONE) LIMITED Director 2014-04-25 CURRENT 2001-11-15 Active
WARREN STUART AUSTIN HAMMERSON (LEEDS INVESTMENTS) LIMITED Director 2014-04-25 CURRENT 2001-09-21 Active
WARREN STUART AUSTIN HAMMERSON (MERTHYR) LIMITED Director 2014-04-25 CURRENT 2008-08-04 Active
WARREN STUART AUSTIN HAMMERSON (MILTON KEYNES) LIMITED Director 2014-04-25 CURRENT 2008-08-12 Active
WARREN STUART AUSTIN HAMMERSON (NEWCASTLE) LIMITED Director 2014-04-25 CURRENT 2000-08-01 Active
WARREN STUART AUSTIN HAMMERSON (PARC TAWE I) LIMITED Director 2014-04-25 CURRENT 2005-08-15 Active
WARREN STUART AUSTIN HAMMERSON (RUGBY) LIMITED Director 2014-04-25 CURRENT 2001-11-15 Active
WARREN STUART AUSTIN HAMMERSON (TELFORD) LIMITED Director 2014-04-25 CURRENT 2010-11-17 Active
WARREN STUART AUSTIN HAMMERSON (THANET) LIMITED Director 2014-04-25 CURRENT 2008-07-11 Active
WARREN STUART AUSTIN HAMMERSON (VICTORIA QUARTER) LIMITED Director 2014-04-25 CURRENT 2012-09-26 Active
WARREN STUART AUSTIN HAMMERSON JUNCTION (NO 3) LIMITED Director 2014-04-25 CURRENT 2012-09-18 Active
WARREN STUART AUSTIN HAMMERSON JUNCTION (NO 4) LIMITED Director 2014-04-25 CURRENT 2012-09-18 Active
WARREN STUART AUSTIN HAMMERSON RAVENHEAD LIMITED Director 2014-04-25 CURRENT 1990-08-28 Active
WARREN STUART AUSTIN HIGHCROSS (GP) LIMITED Director 2014-04-25 CURRENT 2002-02-01 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Director 2014-04-25 CURRENT 2008-11-17 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Director 2014-04-25 CURRENT 2009-03-20 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Director 2014-04-25 CURRENT 2009-06-12 Active
WARREN STUART AUSTIN HAMMERSON (BRENT CROSS) LIMITED Director 2014-04-25 CURRENT 1997-05-29 Active
WARREN STUART AUSTIN WESTCHESTER PROPERTIES (THANET) LIMITED Director 2014-04-25 CURRENT 2001-05-17 Active
WARREN STUART AUSTIN READING RESIDENTIAL PROPERTIES LIMITED Director 2014-04-25 CURRENT 1999-12-10 Active
WARREN STUART AUSTIN THURROCK SHARES 1 LIMITED Director 2014-04-25 CURRENT 2001-05-17 Active
WARREN STUART AUSTIN HAMMERSON (KIRKCALDY) LIMITED Director 2014-04-25 CURRENT 2008-03-01 Active
WARREN STUART AUSTIN WEST QUAY (NO.1) LIMITED Director 2014-04-25 CURRENT 2007-05-10 Active
WARREN STUART AUSTIN THE JUNCTION (GENERAL PARTNER) LIMITED Director 2014-04-08 CURRENT 2001-08-29 Active
WARREN STUART AUSTIN THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Director 2014-04-08 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN BISHOPSGATE GOODSYARD REGENERATION LIMITED Director 2014-04-08 CURRENT 2002-07-18 Active
WARREN STUART AUSTIN HAMMERSON (DIDCOT II) LIMITED Director 2014-04-08 CURRENT 2005-06-30 Active
WARREN STUART AUSTIN HAMMERSON (DIDCOT) LIMITED Director 2014-04-08 CURRENT 2005-04-12 Active
WARREN STUART AUSTIN HAMMERSON (OLDBURY) LIMITED Director 2014-04-08 CURRENT 2012-09-18 Active
WARREN STUART AUSTIN HAMMERSON (RENFREW) LIMITED Director 2014-04-08 CURRENT 2012-08-15 Active
WARREN STUART AUSTIN JUNCTION NOMINEE 1 LIMITED Director 2014-04-08 CURRENT 2002-09-04 Active
WARREN STUART AUSTIN JUNCTION NOMINEE 2 LIMITED Director 2014-04-08 CURRENT 2002-09-04 Active
WARREN STUART AUSTIN THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Director 2014-04-08 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN LONDON & METROPOLITAN NORTHERN Director 2011-10-14 CURRENT 1988-10-26 Active
WARREN STUART AUSTIN CRICKLEWOOD REGENERATION LIMITED Director 2010-06-25 CURRENT 2000-02-24 Active
WARREN STUART AUSTIN HAMMERSON LONDON WALL INVESTMENTS LIMITED Director 2008-10-08 CURRENT 1998-05-12 Dissolved 2015-03-10
WARREN STUART AUSTIN HAMMERSON (BRISTOL INVESTMENTS) LIMITED Director 2008-10-08 CURRENT 2008-08-04 Active
WARREN STUART AUSTIN HAMMERSON MGLP LIMITED Director 2008-10-08 CURRENT 1999-05-06 Active
WARREN STUART AUSTIN HAMMERSON MLP LIMITED Director 2008-10-08 CURRENT 1999-05-06 Active
WARREN STUART AUSTIN HAMMERSON MOOR HOUSE (LP) LIMITED Director 2008-10-08 CURRENT 2005-03-30 Active
WARREN STUART AUSTIN HAMMERSON BULL RING LIMITED Director 2008-10-08 CURRENT 2005-05-10 Active
PETER FRANK COOPER HAMMERSON MARTINEAU GALLERIES LIMITED Director 2015-03-26 CURRENT 2001-02-15 Active
PETER FRANK COOPER HAMMERSON (WATERMARK) LIMITED Director 2014-07-22 CURRENT 2008-12-02 Active
PETER FRANK COOPER HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Director 2013-05-15 CURRENT 2008-11-17 Active
PETER FRANK COOPER HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Director 2013-05-15 CURRENT 2009-03-20 Active
PETER FRANK COOPER HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Director 2013-05-15 CURRENT 2009-06-12 Active
PETER FRANK COOPER MARTINEAU GALLERIES (GP) LIMITED Director 2012-11-22 CURRENT 1999-03-31 Active
PETER FRANK COOPER MARTINEAU GALLERIES NO. 1 LIMITED Director 2012-11-22 CURRENT 1999-03-31 Active
PETER FRANK COOPER MARTINEAU GALLERIES NO.2 LIMITED Director 2012-11-22 CURRENT 1999-03-31 Active
PETER FRANK COOPER HIGHCROSS (GP) LIMITED Director 2012-11-21 CURRENT 2002-02-01 Active
PETER FRANK COOPER HAMMERSON (VICTORIA QUARTER) LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
PETER FRANK COOPER HAMMERSON (WHITGIFT) LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
PETER FRANK COOPER WEST QUAY (NO.2) LIMITED Director 2011-10-26 CURRENT 2007-05-10 Active
PETER FRANK COOPER ORACLE NOMINEES (NO.1) LIMITED Director 2011-10-26 CURRENT 2000-12-12 Active
PETER FRANK COOPER ORACLE NOMINEES (NO.2) LIMITED Director 2011-10-26 CURRENT 2000-12-12 Active
PETER FRANK COOPER ORACLE NOMINEES LIMITED Director 2011-10-26 CURRENT 1997-01-16 Active
PETER FRANK COOPER ORACLE SHOPPING CENTRE LIMITED Director 2011-10-26 CURRENT 1996-12-09 Active
PETER FRANK COOPER BRISTOL ALLIANCE (GP) LIMITED Director 2011-10-26 CURRENT 2002-09-10 Active
PETER FRANK COOPER BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2011-10-26 CURRENT 2004-05-04 Active
PETER FRANK COOPER BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2011-10-26 CURRENT 2004-05-04 Active
PETER FRANK COOPER GOVERNEFFECT LIMITED Director 2011-10-26 CURRENT 1996-08-06 Active
PETER FRANK COOPER READING RESIDENTIAL PROPERTIES LIMITED Director 2011-10-26 CURRENT 1999-12-10 Active
PETER FRANK COOPER WEST QUAY (NO.1) LIMITED Director 2011-10-26 CURRENT 2007-05-10 Active
MARTIN PLOCICA HAMMERSON MARTINEAU GALLERIES LIMITED Director 2015-03-26 CURRENT 2001-02-15 Active
MARTIN PLOCICA HAMMERSON (WATERMARK) LIMITED Director 2014-07-22 CURRENT 2008-12-02 Active
MARTIN PLOCICA HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
MARTIN PLOCICA CROYDON (GP2) LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
MARTIN PLOCICA CROYDON (GP1) LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
MARTIN PLOCICA CROYDON CAR PARK LIMITED Director 2013-01-08 CURRENT 2012-09-26 Active
MARTIN PLOCICA CROYDON MANAGEMENT SERVICES LIMITED Director 2013-01-07 CURRENT 2012-11-07 Active
MARTIN PLOCICA HAMMERSON CROYDON (GP1) LIMITED Director 2013-01-07 CURRENT 2012-09-26 Active
MARTIN PLOCICA HAMMERSON CROYDON (GP2) LIMITED Director 2013-01-07 CURRENT 2012-11-07 Active
MARTIN PLOCICA HAMMERSON INTERNATIONAL HOLDINGS LIMITED Director 2012-10-23 CURRENT 1960-07-27 Active
MARTIN PLOCICA HAMMERSON UK PROPERTIES PLC Director 2012-10-17 CURRENT 1935-03-15 Active
MARTIN PLOCICA UNION SQUARE DEVELOPMENTS LIMITED Director 2012-10-01 CURRENT 1999-04-13 Active
MARTIN PLOCICA HAMMERSON (BICESTER NO. 2) LIMITED Director 2012-10-01 CURRENT 2000-11-08 Active
MARTIN PLOCICA HAMMERSON (BRISTOL) LIMITED Director 2012-10-01 CURRENT 2001-03-08 Active
MARTIN PLOCICA HAMMERSON (CROYDON) LIMITED Director 2012-10-01 CURRENT 2000-08-01 Active
MARTIN PLOCICA HAMMERSON (KINGSTON) LIMITED Director 2012-10-01 CURRENT 2001-03-01 Active
MARTIN PLOCICA HAMMERSON (LEEDS INVESTMENTS) LIMITED Director 2012-10-01 CURRENT 2001-09-21 Active
MARTIN PLOCICA HAMMERSON (LEICESTER GP) LIMITED. Director 2012-10-01 CURRENT 2002-02-01 Active
MARTIN PLOCICA HAMMERSON (NEWCASTLE) LIMITED Director 2012-10-01 CURRENT 2000-08-01 Active
MARTIN PLOCICA HAMMERSON OPERATIONS LIMITED Director 2012-10-01 CURRENT 2000-12-14 Active
MARTIN PLOCICA HAMMERSON ORACLE PROPERTIES LIMITED Director 2012-10-01 CURRENT 1997-03-18 Active
MARTIN PLOCICA HAMMERSON PETERBOROUGH (GP) LIMITED Director 2012-10-01 CURRENT 2002-04-24 Active
MARTIN PLOCICA HAMMERSON PETERBOROUGH (NO 1) LIMITED Director 2012-10-01 CURRENT 2000-11-15 Active
MARTIN PLOCICA HAMMERSON PETERBOROUGH (NO 2) LIMITED Director 2012-10-01 CURRENT 2000-11-15 Active
MARTIN PLOCICA HAMMERSON (BRENT CROSS) LIMITED Director 2012-10-01 CURRENT 1997-05-29 Active
MARTIN PLOCICA HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2012-10-01 CURRENT 2006-08-21 Active
MARTIN PLOCICA HAMMERSON (VICTORIA QUARTER) LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
MARTIN PLOCICA HAMMERSON (WHITGIFT) LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
MARTIN PLOCICA BRLP ROTUNDA LIMITED Director 2012-04-11 CURRENT 2004-06-11 Active
MARTIN PLOCICA BULL RING NO. 1 LIMITED Director 2012-04-11 CURRENT 1999-03-31 Active
MARTIN PLOCICA BULL RING NO. 2 LIMITED Director 2012-04-11 CURRENT 1999-03-31 Active
MARTIN PLOCICA BULL RING (GP) LIMITED Director 2012-01-17 CURRENT 1999-03-31 Active
MARTIN PLOCICA WEST QUAY (NO.2) LIMITED Director 2011-10-26 CURRENT 2007-05-10 Active
MARTIN PLOCICA MARTINEAU GALLERIES (GP) LIMITED Director 2011-10-26 CURRENT 1999-03-31 Active
MARTIN PLOCICA MARTINEAU GALLERIES NO. 1 LIMITED Director 2011-10-26 CURRENT 1999-03-31 Active
MARTIN PLOCICA MARTINEAU GALLERIES NO.2 LIMITED Director 2011-10-26 CURRENT 1999-03-31 Active
MARTIN PLOCICA ORACLE NOMINEES (NO.1) LIMITED Director 2011-10-26 CURRENT 2000-12-12 Active
MARTIN PLOCICA ORACLE NOMINEES (NO.2) LIMITED Director 2011-10-26 CURRENT 2000-12-12 Active
MARTIN PLOCICA ORACLE NOMINEES LIMITED Director 2011-10-26 CURRENT 1997-01-16 Active
MARTIN PLOCICA ORACLE SHOPPING CENTRE LIMITED Director 2011-10-26 CURRENT 1996-12-09 Active
MARTIN PLOCICA BRISTOL ALLIANCE (GP) LIMITED Director 2011-10-26 CURRENT 2002-09-10 Active
MARTIN PLOCICA BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2011-10-26 CURRENT 2004-05-04 Active
MARTIN PLOCICA BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2011-10-26 CURRENT 2004-05-04 Active
MARTIN PLOCICA GOVERNEFFECT LIMITED Director 2011-10-26 CURRENT 1996-08-06 Active
MARTIN PLOCICA HIGHCROSS (GP) LIMITED Director 2011-10-26 CURRENT 2002-02-01 Active
MARTIN PLOCICA HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Director 2011-10-26 CURRENT 2008-11-17 Active
MARTIN PLOCICA HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Director 2011-10-26 CURRENT 2009-03-20 Active
MARTIN PLOCICA HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Director 2011-10-26 CURRENT 2009-06-12 Active
MARTIN PLOCICA READING RESIDENTIAL PROPERTIES LIMITED Director 2011-10-26 CURRENT 1999-12-10 Active
MARTIN PLOCICA WEST QUAY (NO.1) LIMITED Director 2011-10-26 CURRENT 2007-05-10 Active
RICHARD GEOFFREY SHAW HAMMERSON BIRMINGHAM PROPERTIES LIMITED Director 2016-02-22 CURRENT 1999-05-06 Active
RICHARD GEOFFREY SHAW HAMMERSON (LEEDS GP) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RICHARD GEOFFREY SHAW LEEDS (GP2) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RICHARD GEOFFREY SHAW LEEDS (GP1) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RICHARD GEOFFREY SHAW GRAND CENTRAL NO 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW HAMMERSON (LEEDS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW HAMMERSON MGLP 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW HAMMERSON (VICTORIA GATE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW GRAND CENTRAL NO 1 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW GRAND CENTRAL (GP) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD GEOFFREY SHAW HAMMERSON (GLASGOW) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD GEOFFREY SHAW UNION SQUARE DEVELOPMENTS LIMITED Director 2014-04-25 CURRENT 1999-04-13 Active
RICHARD GEOFFREY SHAW HAMMERSON (BRENT SOUTH) LIMITED Director 2014-04-25 CURRENT 2008-07-11 Active
RICHARD GEOFFREY SHAW HAMMERSON (BRISTOL INVESTMENTS) LIMITED Director 2014-04-25 CURRENT 2008-08-04 Active
RICHARD GEOFFREY SHAW HAMMERSON (CARDIFF) LIMITED Director 2014-04-25 CURRENT 2008-08-08 Active
RICHARD GEOFFREY SHAW HAMMERSON (COVENTRY) LIMITED Director 2014-04-25 CURRENT 2001-01-03 Active
RICHARD GEOFFREY SHAW HAMMERSON (GROSVENOR STREET) LIMITED Director 2014-04-25 CURRENT 2008-09-25 Active
RICHARD GEOFFREY SHAW HAMMERSON (LEEDS INVESTMENTS) LIMITED Director 2014-04-25 CURRENT 2001-09-21 Active
RICHARD GEOFFREY SHAW HAMMERSON (MERTHYR) LIMITED Director 2014-04-25 CURRENT 2008-08-04 Active
RICHARD GEOFFREY SHAW HAMMERSON (MILTON KEYNES) LIMITED Director 2014-04-25 CURRENT 2008-08-12 Active
RICHARD GEOFFREY SHAW HAMMERSON (NEWCASTLE) LIMITED Director 2014-04-25 CURRENT 2000-08-01 Active
RICHARD GEOFFREY SHAW HAMMERSON (THANET) LIMITED Director 2014-04-25 CURRENT 2008-07-11 Active
RICHARD GEOFFREY SHAW HAMMERSON (WHITGIFT) LIMITED Director 2014-04-25 CURRENT 2012-09-26 Active
RICHARD GEOFFREY SHAW HAMMERSON ORACLE INVESTMENTS LIMITED Director 2014-04-25 CURRENT 1996-12-09 Active
RICHARD GEOFFREY SHAW HAMMERSON (LEICESTER) LIMITED. Director 2014-04-25 CURRENT 2002-02-01 Active
RICHARD GEOFFREY SHAW HAMMERSON (BRENT CROSS) LIMITED Director 2014-04-25 CURRENT 1997-05-29 Active
RICHARD GEOFFREY SHAW HAMMERSON (KIRKCALDY) LIMITED Director 2014-04-25 CURRENT 2008-03-01 Active
RICHARD GEOFFREY SHAW HAMMERSON (DIDCOT II) LIMITED Director 2014-04-08 CURRENT 2005-06-30 Active
RICHARD GEOFFREY SHAW MOOR HOUSE GENERAL PARTNER LIMITED Director 2013-12-09 CURRENT 2000-12-27 Active
RICHARD GEOFFREY SHAW GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2013-03-07 CURRENT 2001-09-27 Active
RICHARD GEOFFREY SHAW GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED Director 2013-03-07 CURRENT 2001-09-27 Active
RICHARD GEOFFREY SHAW GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2013-03-07 CURRENT 1999-01-05 Active
RICHARD GEOFFREY SHAW GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2013-03-07 CURRENT 1999-01-05 Active
RICHARD GEOFFREY SHAW GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED Director 2013-03-07 CURRENT 1998-03-31 Active
RICHARD GEOFFREY SHAW GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2013-03-07 CURRENT 1998-06-25 Active
RICHARD GEOFFREY SHAW HAMMERSON (ABBEY) LIMITED Director 2013-03-07 CURRENT 2002-02-01 Active
RICHARD GEOFFREY SHAW HAMMERSON (CRAMLINGTON I) LIMITED Director 2013-03-07 CURRENT 2005-09-30 Active
RICHARD GEOFFREY SHAW HAMMERSON (DIDCOT) LIMITED Director 2013-03-07 CURRENT 2005-04-12 Active
RICHARD GEOFFREY SHAW HAMMERSON (FOLKESTONE) LIMITED Director 2013-03-07 CURRENT 2001-11-15 Active
RICHARD GEOFFREY SHAW HAMMERSON (PARC TAWE I) LIMITED Director 2013-03-07 CURRENT 2005-08-15 Active
RICHARD GEOFFREY SHAW HAMMERSON (RUGBY) LIMITED Director 2013-03-07 CURRENT 2001-11-15 Active
RICHARD GEOFFREY SHAW HAMMERSON (TELFORD) LIMITED Director 2013-03-07 CURRENT 2010-11-17 Active
RICHARD GEOFFREY SHAW HAMMERSON RAVENHEAD LIMITED Director 2013-03-07 CURRENT 1990-08-28 Active
RICHARD GEOFFREY SHAW WESTCHESTER PROPERTIES (THANET) LIMITED Director 2013-03-07 CURRENT 2001-05-17 Active
RICHARD GEOFFREY SHAW THE JUNCTION (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2001-08-29 Active
RICHARD GEOFFREY SHAW THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
RICHARD GEOFFREY SHAW JUNCTION NOMINEE 1 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
RICHARD GEOFFREY SHAW JUNCTION NOMINEE 2 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
RICHARD GEOFFREY SHAW THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
RICHARD GEOFFREY SHAW HAMMERSON (OLDBURY) LIMITED Director 2012-09-28 CURRENT 2012-09-18 Active
RICHARD GEOFFREY SHAW HAMMERSON (RENFREW) LIMITED Director 2012-09-28 CURRENT 2012-08-15 Active
RICHARD GEOFFREY SHAW CRICKLEWOOD REGENERATION LIMITED Director 2012-04-16 CURRENT 2000-02-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHELF CO 10 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHELF CO 10 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHELF CO 7 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHELF CO 7 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHELF CO 8 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHELF CO 8 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHELF CO 9 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHELF CO 9 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHELF CO 6 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHELF CO 6 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING NO. 1 LIMITED Company Secretary 2016-04-22 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING NO. 2 LIMITED Company Secretary 2016-04-22 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING (GP) LIMITED Company Secretary 2016-03-11 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MARTINEAU GALLERIES LIMITED Company Secretary 2015-03-30 CURRENT 2001-02-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS GP) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LEEDS (GP2) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LEEDS (GP1) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL NO 2 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MGLP 2 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA GATE) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL NO 1 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL (GP) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (GLASGOW) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING (GP2) LIMITED Company Secretary 2013-04-29 CURRENT 2013-04-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON (GP2) LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON (GP1) LIMITED Company Secretary 2013-01-08 CURRENT 2013-01-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON CAR PARK LIMITED Company Secretary 2013-01-08 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON MANAGEMENT SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2012-11-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP1) LIMITED Company Secretary 2013-01-07 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP2) LIMITED Company Secretary 2013-01-07 CURRENT 2012-11-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION (GENERAL PARTNER) LIMITED Company Secretary 2012-10-19 CURRENT 2001-08-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THURROCK SHARES 2 LIMITED Company Secretary 2012-10-19 CURRENT 2001-05-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED JUNCTION NOMINEE 1 LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED JUNCTION NOMINEE 2 LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THURROCK SHARES 1 LIMITED Company Secretary 2012-10-19 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON JUNCTION (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (OLDBURY) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (RENFREW) LIMITED Company Secretary 2012-09-28 CURRENT 2012-08-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON JUNCTION (NO 3) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA QUARTER) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WHITGIFT) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-12-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA INVESTMENTS) LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRISTOL INVESTMENTS) LIMITED Company Secretary 2012-02-01 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (GROSVENOR STREET) LIMITED Company Secretary 2012-02-01 CURRENT 2008-09-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MGLP LIMITED Company Secretary 2012-02-01 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MLP LIMITED Company Secretary 2012-02-01 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MOOR HOUSE (LP) LIMITED Company Secretary 2012-02-01 CURRENT 2005-03-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON ORACLE INVESTMENTS LIMITED Company Secretary 2012-02-01 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEICESTER) LIMITED. Company Secretary 2012-02-01 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BULL RING LIMITED Company Secretary 2012-02-01 CURRENT 2005-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED RT GROUP PROPERTY INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2002-01-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1988-06-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY (NO.2) LIMITED Company Secretary 2011-09-23 CURRENT 2007-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON LLC Company Secretary 2011-09-23 CURRENT 2006-04-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES (GP) LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO. 1 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO.2 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MENTBOOST LIMITED Company Secretary 2011-09-23 CURRENT 1988-04-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MONESAN LIMITED Company Secretary 2011-09-23 CURRENT 2003-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MOOR HOUSE GENERAL PARTNER LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED NEW SOUTHGATE LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-01-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED PRECIS (1474) LIMITED Company Secretary 2011-09-23 CURRENT 1996-09-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BISHOPSGATE GOODSYARD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CHRISTCHURCH UK LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROCUSFORD LIMITED Company Secretary 2011-09-23 CURRENT 1999-07-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GOVERNEFFECT LIMITED Company Secretary 2011-09-23 CURRENT 1996-08-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1985-02-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2000-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1917-05-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (LUTON) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED Company Secretary 2011-09-23 CURRENT 1998-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Company Secretary 2011-09-23 CURRENT 1998-06-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTY MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (60 THREADNEEDLE STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (9-13 GROSVENOR STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (ABBEY) LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BICESTER NO. 2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT SOUTH) LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRISTOL) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CARDIFF) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CENTURION) LIMITED Company Secretary 2011-09-23 CURRENT 2007-06-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (COVENTRY) LIMITED Company Secretary 2011-09-23 CURRENT 2001-01-03 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CRAMLINGTON I) LIMITED Company Secretary 2011-09-23 CURRENT 2005-09-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CRICKLEWOOD) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CROYDON) LIMITED Company Secretary 2011-09-23 CURRENT 2000-08-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (DIDCOT II) LIMITED Company Secretary 2011-09-23 CURRENT 2005-06-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (DIDCOT) LIMITED Company Secretary 2011-09-23 CURRENT 2005-04-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (EUSTON SQUARE) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (FOLKESTONE) LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (KINGSTON) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS INVESTMENTS) LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEICESTER GP) LIMITED. Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MERTHYR) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MILTON KEYNES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWCASTLE) LIMITED Company Secretary 2011-09-23 CURRENT 2000-08-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWTOWNABBEY) LIMITED Company Secretary 2011-09-23 CURRENT 2005-12-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (PADDINGTON) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (PARC TAWE I) LIMITED Company Secretary 2011-09-23 CURRENT 2005-08-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (RUGBY) LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (STAINES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (TELFORD) LIMITED Company Secretary 2011-09-23 CURRENT 2010-11-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (THANET) LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-23 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WATERMARK) LIMITED Company Secretary 2011-09-23 CURRENT 2008-12-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BIRMINGHAM PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 2000-05-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1953-09-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 1956-11-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INTERNATIONAL HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1960-07-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO 12) LIMITED Company Secretary 2011-09-23 CURRENT 2000-05-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.13) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.16) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.26) LIMITED Company Secretary 2011-09-23 CURRENT 2003-02-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.35) LIMITED Company Secretary 2011-09-23 CURRENT 1991-12-13 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON OPERATIONS LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON ORACLE PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1997-03-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-04-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PROJECT MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON RAVENHEAD LIMITED Company Secretary 2011-09-23 CURRENT 1990-08-28 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON RETAIL PARKS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2005-05-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON UK PROPERTIES PLC Company Secretary 2011-09-23 CURRENT 1935-03-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Company Secretary 2011-09-23 CURRENT 2008-11-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Company Secretary 2011-09-23 CURRENT 2009-03-20 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 2009-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LONDON & METROPOLITAN NORTHERN Company Secretary 2011-09-23 CURRENT 1988-10-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1997-03-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1986-06-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT CROSS) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHEFFIELD (NRQ) LIMITED Company Secretary 2011-09-23 CURRENT 2006-08-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO. 23) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER PROPERTIES (THANET) LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER PROPERTY HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.36) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LICHFIELD) LIMITED Company Secretary 2011-09-23 CURRENT 2010-12-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED READING RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-12-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (N0.37) LIMITED Company Secretary 2011-09-23 CURRENT 2000-06-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED 280 BISHOPSGATE INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ABBEY RETAIL PARK LIMITED Company Secretary 2011-09-23 CURRENT 1996-06-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Company Secretary 2011-09-23 CURRENT 1998-02-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (KIRKCALDY) LIMITED Company Secretary 2011-09-23 CURRENT 2008-03-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1995-10-03 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CRICKLEWOOD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2000-02-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2007-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-04-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER LIMITED Company Secretary 2011-09-23 CURRENT 1990-04-05 Active

More director information

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WEST QUAY SHOPPING CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST QUAY SHOPPING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIFTH SUPPLEMENTAL DEBENTURE 1997-01-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-01-02 Outstanding SOPRESS INVESTMENTS LIMITED
FOURTH SUPPLEMENTAL DEBENTURE 1996-08-30 Outstanding BARCLAYS BANK PLC
THIRD SUPPLEMENTAL GUARANTEE AND DEBENTURE 1996-05-03 Outstanding BARCLAYS BANK PLC,AS AGENT FOR ITSELF AND THE FINANCE PARTIES (AS DEFINED)
LEGAL CHARGE 1996-04-19 Outstanding SOPRESS INVESTMENTS LIMITED
SECOND SUPPLEMENTAL DEBENTURE 1994-04-28 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL GUARANTEE AND DEBENTURE 1993-01-04 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1991-06-21 Outstanding BARCLAYS BANK PLC
COMPOSITE TRUST LEGAL CHARGE. 1987-11-20 Satisfied CITIBANKS N.A.,
LEGAL CHARGE 1981-09-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST QUAY SHOPPING CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of WEST QUAY SHOPPING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST QUAY SHOPPING CENTRE LIMITED
Trademarks

Trademark applications by WEST QUAY SHOPPING CENTRE LIMITED

WEST QUAY SHOPPING CENTRE LIMITED is the Original Applicant for the trademark WESTQUAY WATERMARK ™ (UK00003095232) through the UKIPO on the 2015-02-19
Trademark classes: Encoded cards made of plastics; credit cards; debit cards; charge cards; cheque cards; payment cards and bank cards. Printed publications; printed matter; magazines; vouchers; posters; cards; printed forms and receipts; travellers' cheques; photographs; photograph albums; calendars; gift bags; gift-wrapping paper; pencil cases; carrier bags; prints; pictures; diaries; stickers; cheque book holders. Operation, management, administration and promotion of residential accommodation, commercial premises, offices and retail and leisure units; the bringing together for the benefit of others of a variety of retail outlets, restaurant, bar, entertainment, leisure, sporting, health, beauty, hospitality (entertainment and food and drink) and hotel services, enabling customers to conveniently view and purchase goods and/or services, and make use of such services; the bringing together for the benefit of others of a variety of retail outlets, entertainment, health and beauty, leisure, restaurant, bar, financial, telecommunications, and photographic services, enabling customers to conveniently view and purchase goods and services and make use of and purchase such services in a shopping centre or mall; the bringing together for the benefit of others of a variety of retail outlets connected with one or more of the following types of goods, namely, beauty products, toiletries, medicines, health and healthcare products and equipment, electric appliances for use in household kitchens, electrical appliances for use in relation to household laundry, household furniture, household utensils, household containers, household linen, homewares, pet houses, pet cushions, health and beauty products for pets, pet food, pet feeding dishes, pet toys, car care products, machines for household use, hand tools, gardening tools and accessories, optical goods, cameras, domestic electrical and electronic equipment, including white goods, jewellery, clocks, watches, musical instruments, stationery, publications, books, artists materials, CDs, DVDs, luggage, all-purpose carrying bags, suitcases,trunks, duffle bags, attache cases, briefcases, messenger bags, wallets, purses, shoulder bags, handbags, travelling sets (leather goods), travel adaptors for electric plugs, travel hair dryers, garment bags, luggage carriers, furniture, household containers and utensils, furnishings, textiles, clothing, footwear, headwear, haberdashery, toys and games, sports equipment, foodstuffs, drinks and tobacco products, and a variety of entertainment, health and beauty, leisure, restaurant, bar, financial, telecommunications, and photographic services, enabling customers to conveniently view and purchase goods and services and make use of such facilities in a shopping centre or mall; the bringing together for the benefit of others, via the Internet, of a variety of goods and services, namely, beauty products, toiletries, medicines, health and healthcare products and equipment, electric appliances for use in household kitchens, electrical appliances for use in relation to household laundry, household furniture, household utensils, household containers, household linen, homewares, pet houses, pet cushions, health and beauty products for pets, pet food, pet feeding dishes, pet toys, car care products, machines for household use, hand tools, gardening tools and accessories, optical goods, cameras, domestic electrical and electronic equipment, including white goods, jewellery, clocks, watches, musical instruments, stationery, publications, books, artists materials, CDs, DVDs, luggage, all-purpose carrying bags, suitcases, trunks, duffle bags, attache cases, briefcases, messenger bags, wallets, purses, shoulder bags, hand bags, travelling sets (leather goods), travel adaptors for electric plugs, travel hair dryers, garment bags, luggage carriers, furniture, household containers and utensils, furnishings, textiles, clothing, footwear, headwear, haberdashery, toys and games, sports equipment, foodstuffs, drinks and tobacco products, financial services and telecommunications services, through a virtual shopping mall, enabling customers to conveniently view and purchase those goods and services by means of telecommunications; operation and administration of retail and leisure units, retail and leisure complexes, shopping malls, shopping arcades, shopping centres and retail parks; the bringing together for the benefit of others of a variety of goods, namely, beauty products, toiletries, medicines, health and healthcare products and equipment, electric appliances for use in household kitchens, electrical appliances for use in relation to household laundry, household furniture, household utensils, household containers, household linen, homewares, pet houses, pet cushions, health and beauty products for pets, pet food, pet feeding dishes, pet toys, car care products, machines for household use, hand tools, gardening tools and accessories, optical goods, cameras, domestic electrical and electronic equipment, including white goods, jewellery, clocks, watches, musical instruments, stationery, publications, books, artists materials, CDs, DVDs, luggage, all-purpose carrying bags, suitcases, trunks, duffle bags, attache cases, briefcases, messenger bags, wallets, purses, shoulder bags, hand bags, travelling sets (leather goods), travel adaptors for electric plugs, travel hair dryers, garment bags, luggage carriers, furniture, household containers and utensils, furnishings, textiles, clothing, footwear, headwear, haberdashery, toys and games, sports equipment, foodstuffs, drinks and tobacco products, enabling customers to conveniently view and purchase those goods within retail stores located in a shopping centre or mall; department store services in connection with the sale of beauty products, toiletries, medicines, health and healthcare products and equipment, electric appliances for use in household kitchens, electrical appliances for use in relation to household laundry, household furniture, household utensils, household containers, household linen, homewares, pet houses, pet cushions, health and beauty products for pets, pet food, pet feeding dishes, pet toys, car care products, machines for household use, hand tools, gardening tools and accessories, optical goods, cameras, domestic electrical and electronic equipment, including white goods, jewellery, clocks, watches, musical instruments, stationery, publications, books, artists materials, CDs, DVDs, luggage, all-purpose carrying bags, suitcases, trunks, duffle bags, attache cases, briefcases, messenger bags, wallets, purses, shoulder bags, hand bags, travelling sets (leather goods), travel adaptors for electric plugs, travel hair dryers, garment bags, luggage carriers, furniture, household containers and utensils, furnishings, textiles, clothing, footwear, headwear, haberdashery, toys and games, sports equipment, foodstuffs, drinks and tobacco products and retail store services provided by stores connected with one or more of the foregoing types of goods; electronic shopping retail services connected with the sale of beauty products, toiletries, medicines, health and healthcare products and equipment, electric appliances for use in household kitchens, electrical appliances for use in relation to household laundry, household furniture, household utensils, household containers, household linen, homewares, pet houses, pet cushions, health and beauty products for pets, pet food, pet feeding dishes, pet toys, car care products, machines for household use, hand tools, gardening tools and accessories, optical goods, cameras, domestic electrical and electronic equipment, including white goods, jewellery, clocks, watches, musical instruments, stationery, publications, books, artists materials, CDs, DVDs, luggage, all-purpose carrying bags, suitcases, trunks, duffle bags, attache cases, briefcases, messenger bags, wallets, purses, shoulder bags, hand bags, travelling sets (leather goods), travel adaptors for electric plugs, travel hair dryers, garment bags, luggage carriers, furniture, household containers and utensils, furnishings, textiles, clothing, footwear, headwear, haberdashery, toys and games, sports equipment, foodstuffs, drinks and tobacco products; business administration; business consultancy; office functions; provision of a help desk service for managed premises in the nature of business administration to provide assistance in relation to fault reporting, enquiries, facility maintenance requests, pool car administration and management, security, contact management and other reception services; rental of office equipment; provision of information over the Internet about retail opportunities; advertising; public relations services; arranging commercial partnerships and sponsorships for advertising purposes; business consultancy; consultancy relating to sales promotions; rental of vending machines; personnel recruitment; employment counselling and recruitment; employment agency services; shop window dressing; the provision of information and advice to prospective purchasers of goods; advisory services in relation to customer services. Property management and administration; property portfolio management; management and administration of housing; management and administration of offices; management and administration of retail premises and shopping centres; rental of property; rental of housing accommodation; rental of retail premises; rental of offices; rental of industrial premises; rental of retail warehouses; leasing of property; leasing of housing accommodation; leasing of retail premises; leasing of offices; leasing of industrial premises; leasing of retail warehouses; arranging leases for the aforesaid; provision of housing accommodation; provision of retail space and space for the provision of services including restaurant, caf, cinema, crche, nursery, health club, beauty salon and banking facilities; provision of office space; provision of industrial space; property investment; real estate brokerage, management and appraisal services; residential real estate agency services; estate agency services for sale and rental of buildings; rent collection services; insurance services; credit card services; debit card services; cash dispensing services; electronic payment services; loan services; financing of loans; bank services; credit and mortgage services; insurance services; electric fund transfer services; issue of tokens of value including gift vouchers; exchanging money; valuations; advice and information relating to property. Cleaning, maintenance and construction of buildings; property development; building construction supervision; infrastructure development; restoration, renovation and refurbishment of property and buildings; maintenance, repair and installation services all relating to property, buildings and real estate; cleaning of buildings; maintenance, repair and installation services all relating to telecommunications apparatus and equipment; maintenance, repair and installation services all relating to office equipment and fittings; upholstery repair; dry cleaning; cleaning services; lift maintenance; car washing and valeting; cleaning, care and repair of leather; lock and watch repair; shoe repair; rental, hire and leasing of cleaning machines; information, advice and consultancy services relating to the aforesaid. Telecommunications services; audio conferencing services; communication services; electronic mail; video conference services; television and radio broadcasting; rental of telecommunications apparatus and equipment. Passenger transport services; provision and management of car parking facilities; advisory services related to removals; office removals; furniture transportation, disposal, removal, delivery and storage; removal of business papers and files; provision of vehicles including rental and leasing of vehicles from a car pool; hire of wheel chairs, motorised scooters and pushchairs; gift wrapping; valet parking; porterage services; electrical supply services; gas supply services. Provision of sporting, entertainment and cultural facilities; provision of cinema facilities; provision of health club services; provision of training; education and training of business personnel; organising and arranging conferences; booking agency services for concert and theatre tickets; theatre productions; organising of competitions for education and entertainment purposes; production of radio and television programmes; television entertainment services; audio and video recording services; radio entertainment; rental of radio and television sets, video cassette recorders, audio equipment, video cameras, camcorders and video tapes; concert hall and night-club services; exhibitions; lending libraries; presentation of live performances; nursery schools; rental of sports equipment; organising, arranging and conducting training workshops; provision of exhibition and gallery facilities. Construction design; architecture; engineering; interior design; land surveying; rental of computers. Provision of crche and nursery facilities; caf, restaurant, bar and catering services; temporary accommodation. Provision of beauty salon facilities; medical services; veterinary services; hygienic and beauty care for human beings or animals; landscaping services. Provision of security for offices, retail outlets, shopping centres and malls; security guard services for buildings; security surveillance; arranging security services for buildings; fire safety consultancy services; shopper assistant services, personal shopper services; lost property services.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT EE LIMITED 2006-01-20 Outstanding
DEED OF RENTAL DEPOSIT T-MOBILE (UK) RETAIL LIMITED 2002-11-07 Outstanding
DEED OF RENTAL DEPOSIT MGK ENTERPRISES LIMITED 2004-07-05 Outstanding

We have found 3 mortgage charges which are owed to WEST QUAY SHOPPING CENTRE LIMITED

Income
Government Income
We have not found government income sources for WEST QUAY SHOPPING CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WEST QUAY SHOPPING CENTRE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where WEST QUAY SHOPPING CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 23000000.2
2015-10-26AR0110/10/15 FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK COOPER / 01/06/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 23000000.2
2014-10-16AR0110/10/14 FULL LIST
2014-10-10AR0103/10/14 FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08AP01DIRECTOR APPOINTED MR WARREN STUART AUSTIN
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 23000000.2
2013-10-22AR0103/10/13 FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-29AR0103/10/12 FULL LIST
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 26/10/2011
2011-10-31AP01DIRECTOR APPOINTED MR. PETER FRANK COOPER
2011-10-31AP01DIRECTOR APPOINTED MR. MARTIN PLOCICA
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2011-10-28AP01DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLE
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
2011-10-11AR0103/10/11 FULL LIST
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2011-10-10AP04CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-10SH1910/12/10 STATEMENT OF CAPITAL GBP 23000000.2
2010-12-10SH20STATEMENT BY DIRECTORS
2010-12-10CAP-SSSOLVENCY STATEMENT DATED 06/12/10
2010-12-10RES01ALTER MEMORANDUM 06/12/2010
2010-12-10RES06REDUCE ISSUED CAPITAL 06/12/2010
2010-10-11AR0103/10/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-28AR0103/10/09 FULL LIST
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2008-12-08288aDIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
2008-12-08288aDIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-12-08288aDIRECTOR APPOINTED MARTIN CLIVE JEPSON
2008-10-21363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-03-30123NC INC ALREADY ADJUSTED 23/02/07
2007-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-30RES04£ NC 80000002/230000002 23
2006-12-04363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-11-27353LOCATION OF REGISTER OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE, LONDON, W1K 7AR
2005-11-02363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14ELRESS386 DISP APP AUDS 05/10/05
2005-10-14ELRESS366A DISP HOLDING AGM 05/10/05

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST QUAY SHOPPING CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST QUAY SHOPPING CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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