WEST QUAY (NO.1) LIMITED
Dormant Company
WEST QUAY (NO.1) LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Full company profile for WEST QUAY (NO.1) LIMITED (06242540), an active company based in London, England. Incorporated 10 May 2007. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hammerson Company Secretarial Limited | Corporate-secretary | United Kingdom | Unknown | 23 Sept 2011 | Active |
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
West Quay Shopping Centre Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
airspace at Harbour Parade, Southampton SOUTHAMPTON | Leasehold | - | 21 Feb 2017 |
seating areas A and B at West Quay Watermark, Harbour Parade, Southampton SOUTHAMPTON | Leasehold | - | 23 Jan 2017 |
pedestrian bridge and supporting column, West Quay Shopping Centre, Harbour Parade, Southampton SOUTHAMPTON | Leasehold | - | 23 Jan 2017 |
Watermark, West Quay, Harbour Parade, Southampton SOUTHAMPTON | Leasehold | £94,000,000 | 23 Jan 2017 |
Part of a bridge at Ikea, West Quay Road, Southampton SOUTHAMPTON | Leasehold | - | 7 Dec 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with no updates | |
| 21 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 21 Aug 2025 | Officers | Termination of Simon Charles Travis as director on 7 Aug 2025 | |
| 20 May 2025 | Confirmation Statement | Confirmation statement made on 10 May 2025 with no updates | |
| 14 Apr 2025 | Officers | Appointment of Mr Gregoire Peureux as director on 11 Apr 2025 |
Confirmation statement made on 10 May 2026 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Simon Charles Travis as director on 7 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Appointment of Mr Gregoire Peureux as director on 11 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 10 May 2026 with no updates
3 weeks ago on 18 May 2026
Annual accounts made up to 31 Dec 2024
5 months ago on 21 Dec 2025
Termination of Simon Charles Travis as director on 7 Aug 2025
9 months ago on 21 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
1 years ago on 20 May 2025
Appointment of Mr Gregoire Peureux as director on 11 Apr 2025
1 years ago on 14 Apr 2025