-
WEST QUAY SHOPPING CENTRE LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00643320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Geschäftsführung
- BADHAM, Harry Alexander
- SHAW, Richard Geoffrey
- TRAVIS, Simon Charles
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1959
- Alter der Firma 1959-11-30 64 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Uk Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IMRY SOUTHAMPTON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2023-11-16
- Letzte Einreichung: 2022-11-02
-
WEST QUAY SHOPPING CENTRE LIMITED Firmenbeschreibung
- WEST QUAY SHOPPING CENTRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00643320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1959 registriert. WEST QUAY SHOPPING CENTRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IMRY SOUTHAMPTON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern WEST QUAY SHOPPING CENTRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: West Quay Shopping Centre Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
- 1959-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WEST QUAY SHOPPING CENTRE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-08-22) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
-
change-corporate-secretary-company-with-change-date (2023-01-19) - CH04
keyboard_arrow_right 2022
-
legacy (2022-11-23) - PARENT_ACC
-
legacy (2022-11-23) - GUARANTEE2
-
legacy (2022-11-23) - AGREEMENT2
-
confirmation-statement-with-updates (2022-11-07) - CS01
-
change-to-a-person-with-significant-control (2022-07-27) - PSC05
-
change-to-a-person-with-significant-control (2022-05-26) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-11-25) - AP01
-
termination-director-company-with-name-termination-date (2021-11-23) - TM01
-
accounts-with-accounts-type-full (2021-11-17) - AA
-
confirmation-statement-with-no-updates (2021-11-12) - CS01
-
change-person-director-company-with-change-date (2021-11-09) - CH01
-
accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
-
termination-director-company-with-name-termination-date (2020-05-06) - TM01
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-07) - CS01
-
accounts-with-accounts-type-full (2019-09-19) - AA
-
termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
appoint-person-director-company-with-name-date (2019-05-02) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
-
accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-02) - CS01
-
accounts-with-accounts-type-full (2017-09-20) - AA
-
termination-director-company-with-name-termination-date (2017-03-17) - TM01
-
appoint-person-director-company-with-name-date (2017-03-17) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
-
change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
-
change-person-director-company-with-change-date (2015-06-25) - CH01
-
accounts-with-accounts-type-full (2015-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
-
accounts-with-accounts-type-full (2014-06-30) - AA
-
appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
-
accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-15) - CH01
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
termination-director-company-with-name (2012-10-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
-
change-person-director-company-with-change-date (2012-07-20) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
termination-director-company-with-name (2011-08-01) - TM01
-
appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
-
termination-secretary-company-with-name (2011-10-11) - TM02
-
termination-director-company-with-name (2011-10-17) - TM01
-
appoint-person-director-company-with-name (2011-10-28) - AP01
-
termination-director-company-with-name (2011-10-28) - TM01
-
appoint-person-director-company-with-name (2011-10-31) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-08) - CH01
-
accounts-with-accounts-type-full (2010-08-20) - AA
-
change-person-secretary-company-with-change-date (2010-09-03) - CH03
-
change-person-director-company-with-change-date (2010-09-07) - CH01
-
legacy (2010-12-10) - CAP-SS
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
legacy (2010-12-10) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-12-10) - SH19
-
resolution (2010-12-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
-
termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-08) - 288b
-
legacy (2008-10-21) - 363a
-
accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
-
resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-03-30) - 123
-
legacy (2007-03-30) - 88(2)R
-
legacy (2007-06-19) - 288b
-
legacy (2007-07-03) - 288a
-
accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-10-04) - 288a
-
legacy (2007-11-01) - 363a
-
legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 287
-
accounts-with-made-up-date (2006-09-13) - AA
-
legacy (2006-11-27) - 353
-
legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 363a
-
accounts-with-made-up-date (2005-10-17) - AA
-
resolution (2005-10-14) - RESOLUTIONS
-
legacy (2005-07-14) - 287
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 288a
-
legacy (2004-04-28) - 288b
-
accounts-with-made-up-date (2004-09-29) - AA
-
legacy (2004-12-21) - 288b
-
legacy (2004-10-22) - 363a
-
legacy (2004-12-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 363a
-
legacy (2003-11-11) - 288c
-
legacy (2003-09-30) - 288c
-
legacy (2003-09-22) - 288c
-
legacy (2003-08-21) - 288c
-
accounts-with-made-up-date (2003-06-18) - AA
-
legacy (2003-04-03) - 288a
-
legacy (2003-04-03) - 288b
-
auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363a
-
legacy (2002-08-06) - 288a
-
legacy (2002-08-06) - 288b
-
accounts-with-made-up-date (2002-05-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 288b
-
legacy (2001-01-18) - 288a
-
legacy (2001-03-06) - 288b
-
legacy (2001-03-14) - 288a
-
accounts-with-made-up-date (2001-06-29) - AA
-
legacy (2001-10-08) - 363a
-
legacy (2001-03-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288c
-
legacy (2000-01-25) - 288c
-
accounts-with-made-up-date (2000-03-31) - AA
-
legacy (2000-03-14) - 288c
-
legacy (2000-08-30) - 288a
-
legacy (2000-08-30) - 288b
-
legacy (2000-11-09) - 363a
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 363a
-
legacy (1999-06-02) - 288b
-
legacy (1999-06-02) - 288a
-
accounts-with-made-up-date (1999-05-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 288a
-
accounts-with-made-up-date (1998-02-20) - AA
-
resolution (1998-02-20) - RESOLUTIONS
-
legacy (1998-02-20) - 287
-
legacy (1998-02-20) - 88(2)R
-
legacy (1998-02-20) - 123
-
certificate-change-of-name-company (1998-02-16) - CERTNM
-
legacy (1998-07-20) - 288a
-
legacy (1998-03-04) - 288b
-
legacy (1998-10-08) - 353
-
legacy (1998-08-26) - 225
-
accounts-with-made-up-date (1998-08-07) - AA
-
legacy (1998-07-20) - 288b
-
legacy (1998-10-08) - 363a
-
legacy (1998-03-11) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-17) - 363a
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-12) - 288c
-
legacy (1997-09-23) - 288b
-
accounts-with-made-up-date (1997-01-13) - AA
-
legacy (1997-01-03) - 395
-
legacy (1997-01-02) - 395
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-01-25) - AA
-
legacy (1996-04-19) - 395
-
legacy (1996-06-04) - 288
-
legacy (1996-05-03) - 395
-
legacy (1996-08-30) - 395
-
legacy (1996-11-22) - 363a
-
legacy (1996-06-08) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-06) - 288
-
legacy (1995-11-06) - 363x
-
legacy (1995-11-06) - 363(353)
-
legacy (1995-11-06) - 363(190)
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 363x
-
accounts-with-accounts-type-dormant (1994-08-16) - AA
-
legacy (1994-07-04) - 287
-
legacy (1994-04-28) - 395
-
certificate-change-of-name-company (1994-04-20) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 395
-
legacy (1993-03-11) - 288
-
resolution (1993-04-04) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1993-09-10) - AA
-
resolution (1993-10-08) - RESOLUTIONS
-
legacy (1993-12-07) - 363x
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-12-31) - AA
-
legacy (1992-12-22) - 288
-
legacy (1992-11-13) - 363x
-
legacy (1992-09-30) - 288
-
legacy (1992-06-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-21) - 288
-
legacy (1991-06-21) - 395
-
legacy (1991-06-26) - 155(6)a
-
accounts-with-made-up-date (1991-09-06) - AA
-
legacy (1991-11-12) - 363x
-
legacy (1991-08-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-18) - 288
-
legacy (1990-12-18) - 363
-
accounts-with-made-up-date (1990-11-13) - AA
-
legacy (1990-08-29) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 363
-
accounts-with-made-up-date (1989-11-14) - AA
-
legacy (1989-05-23) - 363
-
resolution (1989-04-25) - RESOLUTIONS
-
legacy (1989-02-23) - 403a
-
legacy (1989-01-11) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 225(1)
-
legacy (1988-08-30) - 287
-
resolution (1988-09-22) - RESOLUTIONS
-
legacy (1988-03-21) - 287
-
legacy (1988-10-27) - 288
-
legacy (1988-11-21) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-17) - 288
-
legacy (1987-12-07) - 395
-
legacy (1987-11-02) - 288
-
legacy (1987-10-29) - 287
-
legacy (1987-10-21) - 363
-
accounts-with-made-up-date (1987-08-05) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 363
-
accounts-with-made-up-date (1986-07-23) - AA
keyboard_arrow_right 1964
-
miscellaneous (1964-07-10) - MISC
keyboard_arrow_right 1959
-
incorporation-company (1959-11-30) - NEWINC