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Companies/04777578

Quay West Estate Company Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Greenhare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-11-29 · No cessation recorded

Source record 123879161
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · Ceased 2024-11-29

Source record 127283218
Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-21 · Ceased 2019-10-31

Source record 134787445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
HS
Hersch SchneckCurrent director
Appointed 2024-11-29 · 1 yr · Company Director
+79 others
Show 20 historical appointments
PS
Peter StasiukResigned director
Resigned 2019-10-31 · 3 yrs · Surveyor
SC
Sarah CampbellResigned director
Resigned 2019-10-31 · 5 yrs · Finance Director
AM
Andrew MacgilpResigned director
Resigned 2019-10-31 · 5 yrs · Chartered Surveyor
PB
Peter BrackenResigned director
Resigned 2015-06-02 · 4 yrs · Asset Manager
CL
Charles LawResigned director
Resigned 2015-06-02 · 4 yrs · Head Of Property Management
CW
Cindy WoonResigned director
Resigned 2010-12-22 · 4 yrs · Real Estate Professional
KS
Kashif SheikhResigned secretary
Resigned 2010-12-22 · 4 yrs
DR
Diego RicoResigned director
Resigned 2010-12-22 · 4 yrs · Director
KS
Kashif SheikhResigned director
Resigned 2010-12-22 · 4 yrs · Attorney
SS
Samuel SananesResigned director
Resigned 2009-07-28 · 1 yr · Company Director
MC
Matthew ChapmanResigned director
Resigned 2009-07-28 · 1 yr · Company Director
AS
Anthony ShayleResigned director
Resigned 2009-07-28 · 1 yr · Company Director
PS
Paul SchmidtResigned director
Resigned 2009-07-28 · 1 yr · Head Of Financial Accounting
RB
Ruth BeecheyResigned directorResigned secretary
Resigned 2009-07-28 · 1 yr · Company Director
NL
Nicholas LeesResigned director
Resigned 2006-01-31 · 3 yrs · Chartered Surveyor
NG
Nigel GerrettResigned director
Resigned 2003-05-27 · 2 yrs · Chartered Surveyor
MF
Michael FlandersResigned directorResigned secretary
Resigned 2003-05-27 · 2 yrs · Chartered Surveyor
ND
Nigel DearslyResigned director
Resigned 2003-05-27 · 2 yrs · Chartered Surveyor

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active