Quay West Estate Company Limited

Active04777578 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
69 Watermint Quay
London
N16 6DN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
British
Born October 1971 (55)
Officer history (22 former)
29 November 2024
Resigned Campbell, Sarah Ann as Director
29 November 2024
Appointed Schneck, Hersch as Director
29 November 2024
Resigned Macgilp, Andrew Duncan as Director
30 November 2022
Resigned Stasiuk, Peter as Director
31 October 2019
Resigned Law, Charles Owen as Director
31 October 2019
Appointed Macgilp, Andrew Duncan as Director
31 October 2019
Appointed Campbell, Sarah Ann as Director
31 October 2019
Resigned Bracken, Peter as Director
31 October 2019
Appointed Stasiuk, Peter as Director
4 April 2016
Resigned Eps Secretaries Limited as Corporate Secretary
2 June 2015
Appointed Eps Secretaries Limited as Corporate Secretary
2 June 2015
Appointed Bracken, Peter as Director
2 June 2015
Appointed Law, Charles Owen as Director
2 June 2015
Resigned Sheikh, Kashif Zahid as Director
2 June 2015
Resigned Sheikh, Kashif Zahid as Secretary
2 June 2015
Resigned Woon, Cindy Chi Tsung as Director
2 June 2015
Resigned Rico, Diego Ernesto as Director
22 December 2010
Resigned Beechey, Ruth as Secretary
22 December 2010
Resigned Schmidt, Paul Dieter as Director
22 December 2010
Appointed Woon, Cindy Chi Tsung as Director
22 December 2010
Appointed Rico, Diego Ernesto as Director
22 December 2010
Resigned Shayle, Anthony Graeme as Director
22 December 2010
Appointed Sheikh, Kashif Zahid as Secretary
22 December 2010
Appointed Sheikh, Kashif Zahid as Director
22 December 2010
Resigned Beechey, Ruth as Director
22 December 2010
Resigned Sananes, Samuel Rex Maurice as Director
22 December 2010
Resigned Chapman, Matthew James as Director
28 July 2009
Resigned Lees, Nicholas Michael as Director
28 July 2009
Appointed Chapman, Matthew James as Director
28 July 2009
Appointed Schmidt, Paul Dieter as Director
28 July 2009
Appointed Beechey, Ruth as Director
28 July 2009
Appointed Shayle, Anthony Graeme as Director
28 July 2009
Appointed Beechey, Ruth as Secretary
28 July 2009
Resigned Amersham Corporate Services Limited as Corporate Secretary
28 July 2009
Appointed Sananes, Samuel Rex Maurice as Director
30 April 2006
Appointed Amersham Corporate Services Limited as Corporate Secretary
3 February 2006
Resigned Dearsly, Nigel Herbert as Director
3 February 2006
Resigned Gerrett, Nigel John as Director
3 February 2006
Resigned Flanders, Michael John as Secretary
3 February 2006
Resigned Flanders, Michael John as Director
31 January 2006
Appointed Lees, Nicholas Michael as Director
27 May 2003
Appointed Flanders, Michael John as Director
27 May 2003
Appointed Dearsly, Nigel Herbert as Director
27 May 2003
Appointed Gerrett, Nigel John as Director
27 May 2003
Appointed Flanders, Michael John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15983636
Former controllers (2)
29 November 2024
Ceased Regional Reit Limited — Owns 75–100% of shares
31 October 2019
Ceased Cip Threadneedle UK Property Nominee No. 1 Limited and Cip Threadneedle UK Property No. 2 Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Centralgreen Limited Owns 75–100% of shares
Craven Green Ltd Owns 75–100% of shares
Emeraldcrown Holdings Limited Owns 25–50% of shares
Emeraldcrown Limited Owns 75–100% of shares
Fleetwood Park 1 Limited Owns 75–100% of shares
Fleetwood Park Limited Owns 75–100% of shares
Greeneedle Limited Owns 75–100% of shares
Greeneedle Homes Limited Owns 75–100% of shares
Greenhare Ltd Owns 75–100% of shares
Quay West Estate Company Limited This company Owns 75–100% of shares
Greenswan Estates Limited Owns 75–100% of shares
MG Globe Ltd Owns 75–100% of shares
MM Croydon Ltd Owns 75–100% of shares
Mountburg Limited Owns 75–100% of shares
Mountfleet Limited Owns 75–100% of shares
Mountgreen 2 Limited Owns 75–100% of shares
Mountgreen 40 Limited Owns 75–100% of shares
Mountgreen Bridge Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£19

Trend

Shareholder Funds
(£600) (£400) (£200) £0 £200 2020 2021 2022 2023 2026 £19 £19 £19 £19 (£461)
Balance sheet detail
20262023202220212020
Current Assets£47,286£105,131£95,937£141,380
Cash£19
Creditors (< 1 year)£480£47,267£105,112£95,918£141,361
Net Current Assets(£461)£19£19£19£19
Net Assets£19£19£19£19
Shareholder Funds(£461)£19£19£19£19

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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