Company information:
West End Quay Rtm Company Limited (No: 10991842)
Address: WEST END QUAY 2 PRAED STREET, PADDINGTON, LONDON, W2 1JL, ENGLAND
Status: Active
Incorporated: 10-Feb-2017
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: DAVID CHARLES GROVES ( DOB: Nov-1971 From: Oct-2023 )
Current Director: GERALD ANTHONY HIGGS ( DOB: Mar-1948 From: Oct-2017 )
Current Director: RINKU RAKESH LOOMBA ( DOB: Oct-1970 From: Jul-2018 )
Current Director: EMMETT LUNNY ( DOB: Mar-1967 From: Sep-2018 )
Current Director: BRIAN GERALD MCCLOSKEY ( DOB: Oct-1952 From: Jul-2018 )
Current Director: JOHN FRANCIS SIMPSON ( DOB: Oct-1951 From: May-2019 )
Current Director: CHARLES ROBERT WACE ( DOB: Sep-1961 From: Jul-2018 )
Resigned Director: RAYMOND GRITZ ( DOB: Mar-1948 From: Oct-2017 To: May-2019 )
Resigned Director: MICHAEL HENRY VICKERY JEANS ( DOB: Mar-1943 From: Jul-2018 To: Feb-2019 )
Resigned Director: DONALD RAU ( DOB: Jul-1934 From: Sep-2018 To: Dec-2018 )
Resigned Director: ALAN MAURICE SHARR ( From: Oct-2017 To: May-2019 )
Resigned Director: MARGARET CLAIRE WALMSLEY ( DOB: May-1944 From: Jul-2018 To: Jun-2023 )
Resigned Director: GERALDINE VOON KHAM WONG ( From: Jul-2018 To: Apr-2019 )
Resigned Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: May-2019 To: Jun-2022 )
Persons of Significant Control:
Alan Maurice Sharr, 702 Balmoral Apartments West End Quay, 2 Praed Street, London, W2 1AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-02, Ceased: 2019-05-03)
Mr Raymond Gritz, 702 Balmoral Apartments West End Quay, 2 Praed Street, London, W2 1AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-02, Ceased: 2019-05-03)
Mr Gerald Anthony Higgs, 702 Balmoral Apartments West End Quay, 2 Praed Street, London, W2 1AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-02, Ceased: 2019-05-03)
Company Accounts Summary (£)
| Item | 2018-10 | 2019-10 | 2020-10 | Chart |
|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 0.0,0.0,0.0 |