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WEST QUAY SHOPPING CENTRE LIMITED

Learn more about WEST QUAY SHOPPING CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE

WEST QUAY SHOPPING CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00643320
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.30
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.06.21
BARCLAYS BANK PLC
SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1993.01.04
BARCLAYS BANK PLC
SECOND SUPPLEMENTAL DEBENTURE - Outstanding on 1994.04.28
SOPRESS INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1996.04.19
BARCLAYS BANK PLC,AS AGENT FOR ITSELF AND THE FINANCE PARTIES (AS DEFINED)
THIRD SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1996.05.03
BARCLAYS BANK PLC
FOURTH SUPPLEMENTAL DEBENTURE - Outstanding on 1996.08.30
SOPRESS INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1997.01.02
BARCLAYS BANK PLC
FIFTH SUPPLEMENTAL DEBENTURE - Outstanding on 1997.01.03

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 23000000.2
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK COOPER / 01/06/2015
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015
Form type: CH01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015
Form type: CH04
Date: 2015.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, 10 GROSVENOR STREET, LONDON, W1K 4BJ
Form type: AD01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014
Form type: CH01
Date: 2014.11.29
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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DIRECTOR APPOINTED MR WARREN STUART AUSTIN
Form type: AP01
Date: 2014.04.08
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
Form type: TM01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012
Form type: CH01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 26/10/2011
Form type: CH01
Date: 2012.03.15
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DIRECTOR APPOINTED MR. PETER FRANK COOPER
Form type: AP01
Date: 2011.10.31
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DIRECTOR APPOINTED MR. MARTIN PLOCICA
Form type: AP01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
Form type: TM01
Date: 2011.10.28
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DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR PETER COLE
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
Form type: TM01
Date: 2011.10.17
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
Form type: TM02
Date: 2011.10.11
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CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
Form type: AP04
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
Form type: TM01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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10/12/10 STATEMENT OF CAPITAL GBP 23000000.2
Form type: SH19
Date: 2010.12.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.10
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SOLVENCY STATEMENT DATED 06/12/10
Form type: CAP-SS
Date: 2010.12.10
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REDUCE ISSUED CAPITAL 06/12/2010
Form type: RES06
Date: 2010.12.10
Child documents:
Document type: ANNOTATION
Date: 2010.12.10
Form type: RES01
Document description: ALTER MEMORANDUM 06/12/2010
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
Form type: CH01
Date: 2010.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
Form type: CH03
Date: 2010.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.17
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
Form type: TM01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
Form type: 288a
Date: 2008.12.08
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DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
Form type: 288b
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED MARTIN CLIVE JEPSON
Form type: 288a
Date: 2008.12.08
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03

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Company directors and board members:

HAMMERSON COMPANY SECRETARIAL LIMITED (current)
Secretary, 2011.09.23
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
WARREN STUART AUSTIN (current)
Director, CHARTERED ACCOUNTANT, 2014.04.08
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
PETER FRANK COOPER (current)
Director, CHARTERED SURVEYOR, 2011.10.26
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
MARTIN PLOCICA (current)
Director, SENIOR CERTIFIED SHOPPING CENTRE MANAGER, 2011.10.26
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
RICHARD GEOFFREY SHAW (current)
Director, ACCOUNTANT, 2011.10.26
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
CLARE FRANCES CARSON (resigned)
Secretary, 1999.04.28 - 2000.08.23
61 QUEENS ROAD , EAST SHEEN
SW14 8PH
PENELOPE JANE GLYNN COWAN (resigned)
Secretary, 1992.10.03 - 1993.02.01
21A ASTONVILLE STREET , LONDON
SW18 5AN
STUART JOHN HAYDON (resigned)
Secretary, 2004.04.23 - 2011.09.22
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
STUART JOHN HAYDON (resigned)
Secretary, 2000.08.23 - 2003.02.12
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
STUART JOHN HAYDON (resigned)
Secretary, 1998.02.16 - 1999.04.28
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
HELEN JOYCE ROBINSON (resigned)
Secretary, 1993.02.01 - 1998.02.16
FLAT 4 13 KILDARE GARDENS , LONDON
W2 5JS
NICOLA PEREPECZKO WALTERS (resigned)
Secretary, 2003.02.12 - 2004.04.23
178A WORPLE ROAD WIMBLEDON , LONDON
SW20 8PR
DAVID JOHN ATKINS (resigned)
Director, SURVEYOR, 2007.05.30 - 2009.10.01
THE BARN 60 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE
WAI AU (resigned)
Director, FINANCE DIRECTOR, 2002.05.01 - 2004.12.13
3 WAR COPPICE HOUSE WAR COPPICE ROAD , CATERHAM
CR3 6EQ, SURREY
ANDREW JOHN BERGER-NORTH (resigned)
Director, CHARTERED SURVEYOR, 2008.10.08 - 2011.10.26
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
JOHN ANDREW BYWATER (resigned)
Director, CHARTERED SURVEYOR, 2001.01.24 - 2007.03.31
CRAIGENS HILL FOOT LANE BURN BRIDGE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
DAVID HAMILTON CASSON (resigned)
Director, BANKER, 1998.02.16 - 1998.06.24
20 REGENT TERRACE , EDINBURGH
EH7 5BS, MIDLOTHIAN
MANISH JAYANTILAL CHANDE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.03 - 1997.09.19
9 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
PETER WILLIAM BEAUMONT COLE (resigned)
Director, CHARTERED SURVEYOR, 2007.08.08 - 2011.10.26
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
PETER WILLIAM BEAUMONT COLE (resigned)
Director, CHARTERED SURVEYOR, 1998.02.16 - 2003.02.12
WALNUT TREE FARM WALNUT TREE ROAD PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
CHRISTOPHER STERRITT DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.12.13 - 2004.12.13
54 LOMBARD STREET , LONDON
EC3P 3AH
JONATHAN MICHAEL EMERY (resigned)
Director, DEVELOPMENT MANAGER, 2007.08.08 - 2008.10.08
93 PERCY ROAD , HAMPTON
TW12 2JS, MIDDLESEX
VANESSA FORSTER (resigned)
Director, CHARTERED SURVEYOR, 2003.02.12 - 2007.05.30
7 PARKWOOD HOUSE PARKWOOD ROAD , WIMBLEDON
SW19 7AQ
NICHOLAS ALAN SCOTT HARDIE (resigned)
Director, FINANCIAL CONTROLLER, 2003.02.12 - 2011.10.14
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
LAWRENCE FRANCIS HUTCHINGS (resigned)
Director, ASSET MANAGER, 2008.10.08 - 2012.09.28
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
MARTIN CLIVE JEPSON (resigned)
Director, CHARTERED SURVEYOR, 2008.10.08 - 2011.07.31
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
MICHAEL JOHN KILL (resigned)
Director, BANK EXECUTIVE, 1998.06.24 - 2000.12.13
THE OAKS CASTLE WALK , WADHURST
TN5 6DB, EAST SUSSEX
MARK HENRY KINKEAD (resigned)
Director, CHARTERED SURVEYOR, 1992.10.03 - 1998.02.16
HILLCREST 19 BRUDENELL AVENUE, CANFORD CLIFFS , POOLE
BH13 7NW, DORSET
BRIEN FREDERICK MARTIN (resigned)
Director, CHARTERED SURVEYOR, 1992.10.03 - 1996.05.01
17 PARKLANDS CHOLMELEY PARK HIGHGATE , LONDON
N6 5FE
MARTIN TREVOR MYERS (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1998.02.16
1 DURHAM PLACE , LONDON
SW3 4ET
ALAN FRANK PRITCHARD (resigned)
Director, BANK OFFICER, 1998.02.16 - 2004.12.13
54 LOMBARD STREET , LONDON
EC3P 3AH
ROBERT JOHN GODWIN RICHARDS (resigned)
Director, CHARTERED SURVEYOR, 1998.02.16 - 2001.01.24
DUKES WOOD BOXHILL ROAD , TADWORTH
KT20 7PQ, SURREY
KAUSHIK MULJIBHAI SHAH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.01 - 1998.02.16
228 EDGWAREBURY LANE , EDGWARE
HA8 8QW, MIDDLESEX
TERENCE EDWIN SMITH (resigned)
Director, PROJECT MANAGER, 1996.05.01 - 1998.02.16
37 CARRIGANS , BISHOPS STORTFORD
CM23 2SL, HERTFORDSHIRE
BRIAN ERNEST TEALE (resigned)
Director, PROPERTY/PROJECT MANAGEMENT, 1998.02.16 - 2000.12.13
BIRCHWOOD SANDY DRIVE , COBHAM
KT11 2ET, SURREY

Companies near to WEST QUAY SHOPPING CENTRE ltd.

Information about the Private Limited Company WEST QUAY SHOPPING CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data