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LEEDS WHITEHALL QUAY CENTRE LIMITED

LEEDS WHITEHALL QUAY CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEEDS WHITEHALL QUAY CENTRE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08809490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEEDS WHITEHALL QUAY CENTRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEEDS WHITEHALL QUAY CENTRE LIMITED located?

    Registered Office Address
    6th Floor, 2 Kingdom Street
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEEDS WHITEHALL QUAY CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEEDS WHITEHALL QUAY CENTRE LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for LEEDS WHITEHALL QUAY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Change of details for Iwg Plc as a person with significant control on May 31, 2024

    		2 pagesPSC05

    Appointment of Ms. Joanne Constance Bushell as a director on Oct 17, 2025

    		2 pagesAP01

    Termination of appointment of Wayne David Berger as a director on Oct 03, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr. Wayne David Berger as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Richard Morris as a director on May 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 14, 2023

    		1 pagesAD01

    Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registration of charge 088094900002, created on Dec 31, 2020

    		32 pagesMR01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LEEDS WHITEHALL QUAY CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHELL, Joanne Constance, Ms.
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		South AfricaBritish341944380001
    PHILLIPS, Gavin Steven, Mr.
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritish324046330001
    BERGER, Wayne David, Mr.
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandCanadian323759890001
    GIBSON, Peter David Edward
    Hillswood Drive
    KT16 0RS Chertsey
    3000
    Surrey
    United Kingdom
    		Director
    Hillswood Drive
    KT16 0RS Chertsey
    3000
    Surrey
    United Kingdom
    		Northern IrelandBritish139640170001
    LOH, Simon Oliver
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		United KingdomBritish197301770002
    MORRIS, Richard
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		United KingdomBritish194729750001
    PURDY, Stephen Paul
    Hillswood Drive
    KT16 0RS Chertsey
    3000
    Surrey
    United Kingdom
    		Director
    Hillswood Drive
    KT16 0RS Chertsey
    3000
    Surrey
    United Kingdom
    		United KingdomBritish183525600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEEDS WHITEHALL QUAY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Workplace Group Plc
    Grenville Street
    JE4 8PX Jersey
    22
    Jersey
    		Dec 19, 2016
    Grenville Street
    JE4 8PX Jersey
    22
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number122154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Regus Plc
    Grenville Street
    JE4 8PX St Helier
    22
    		Oct 31, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number101523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Regus Estates (Uk) Limited
    Burwood Place
    W2 2UT London
    1
    		Apr 06, 2016
    Burwood Place
    W2 2UT London
    1
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0