QUAY WEST ESTATE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quay West Estate Company Limited. The company was founded 21 years ago and was given the registration number 04777578. The firm's registered office is in MANCHESTER. You can find them at Oakland House Talbot Road, Old Trafford, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	QUAY WEST ESTATE COMPANY LIMITED
Company Number	:	04777578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	27 May 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Oakland House Talbot Road, Old Trafford, Manchester, England, M16 0PQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Leeds House, Central Park, Leeds, England, LS11 5DZ	Director	31 October 2019	Active
Leeds House, Central Park, Leeds, England, LS11 5DZ	Director	31 October 2019	Active
21 Lombard Street, London, EC3V 9AH	Secretary	28 July 2009	Active
Woodview Crawley Hill, West Wellow, Romsey, SO51 6AP	Secretary	27 May 2003	Active
Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD	Secretary	22 December 2010	Active
Unit B2, Boughton Business Park, Little Chalfont, England, HP6 6GL	Corporate Secretary	30 April 2006	Active
125, London Wall, London, England, EC2Y 5AL	Corporate Secretary	02 June 2015	Active
21 Lombard Street, London, EC3V 9AH	Director	28 July 2009	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	02 June 2015	Active
21 Lombard Street, London, EC3V 9AH	Director	28 July 2009	Active
Splinters Roundwood Lane, Lindfield, Haywards Heath, RH16 1SJ	Director	27 May 2003	Active
Woodview Crawley Hill, West Wellow, Romsey, SO51 6AP	Director	27 May 2003	Active
Renby Grange, Boars Head, Crowborough, TN6 3HE	Director	27 May 2003	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	02 June 2015	Active
Spinney Cottage, Church Rd, West Lavington, Midhurst, United Kingdom, GU29 0EH	Director	31 January 2006	Active
Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD	Director	22 December 2010	Active
21, Lombard Street, London, United Kingdom, EC3V 9AH	Director	28 July 2009	Active
21, Lombard Street, London, United Kingdom, EC3V 9AH	Director	28 July 2009	Active
21, Lombard Street, London, United Kingdom, EC3V 9AH	Director	28 July 2009	Active
Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD	Director	22 December 2010	Active
Oakland House, Talbot Road, Old Trafford, Manchester, England, M16 0PQ	Director	31 October 2019	Active
Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD	Director	22 December 2010	Active

People with Significant Control

Greenhare Ltd
Notified on	:	29 November 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	69, 69 Watermint Quay, London, United Kingdom, N16 6DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Regional Reit Limited
Notified on	:	31 October 2019
Status	:	Active
Country of residence	:	Guernsey
Address	:	Mount Crevelt House, Bulwer Avenue, Guernsey, Guernsey, GY2 4LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 Limited
Notified on	:	21 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Citigroup Centre, Canada Square, London, England, E14 5LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

QUAY WEST ESTATE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement