ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

West Quay Shopping Centre Limited

West Quay Shopping Centre Limited is an active company incorporated on 30 November 1959 with the registered office located in . West Quay Shopping Centre Limited was registered 65 years ago.
Status
Active
Active since 31 years ago
Company No
00643320
Private limited company
Age
65 years
Incorporated 30 November 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
02380236789
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1973
Director • French • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Governeffect Limited
Harry Alexander Badham, Gregoire Peureux, and 3 more are mutual people.
Active
Oracle Shopping Centre Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Nominees Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Reading Residential Properties Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Gregoire Peureux, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Highcross (GP) Limited
Harry Alexander Badham, Gregoire Peureux, and 3 more are mutual people.
Active
Bishopsgate Goodsyard Regeneration Limited
Hammerson Company Secretarial Limited, Gregoire Peureux, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£265.79M
Increased by £14.78M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£265.79M
Increased by £14.78M (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Mr Gregoire Peureux Appointed
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Get Credit Report
Discover West Quay Shopping Centre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Gregoire Peureux as a director on 11 April 2025
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year