The Quay (Flexible Office Space) Limited
- Company number
- 03831302
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1999
- Dissolved
- 14 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- The Trafford Centre Pfs Limited (until 25 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (NOMINEES) LIMITED | Corporate-Nominee-Secretary | 25 Aug 1999 | 25 Aug 1999 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate-Nominee-Director | 25 Aug 1999 | 25 Aug 1999 |
| HOUGH, Robert Eric | Director | 25 Aug 1999 | 1 Nov 2002 |
| WAINSCOTT, Paul Philip | Secretary | 25 Aug 1999 | 1 Sep 2004 |
| SCOTT, Peter Anthony | Director | 25 Aug 1999 | 31 Mar 2009 |
| UNDERWOOD, Steven Keith | Director | 16 Jun 2009 | 4 Mar 2015 |
| LEES, Neil | Secretary | 1 Sep 2004 | 4 Mar 2015 |
| HOSKER, Peter John | Director | 19 Mar 2004 | 4 Mar 2015 |
| WAINSCOTT, Paul Philip | Director | 25 Aug 1999 | 4 Mar 2015 |
| WHITTAKER, John | Director | 25 Aug 1999 | 4 Mar 2015 |
| MOSS, Susan | Director | 4 Mar 2015 | 2 Nov 2017 |
| MOSS, Susan | Secretary | 4 Mar 2015 | 2 Nov 2017 |
| HOSKER, Peter John | Director | 2 Nov 2017 | 19 Dec 2019 |
| LEES, Neil | Secretary | 2 Nov 2017 | 15 Oct 2020 |
| LEES, Neil | Director | 21 Dec 2007 | 15 Oct 2020 |
| SCHOFIELD, John Alexander | Director | 2 Nov 2017 | 30 Sep 2023 |
| WHITTAKER, James | Director | 1 Feb 2021 | |
| WHITTAKER, John | Director | 2 Nov 2017 | |
| UNDERWOOD, Steven Keith | Director | 2 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Property (No.2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Nov 2017 |
| Peel L&P Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2017 |
Accounts
Connections
Owned by
The Quay (Flexible Office Space) Limited → Peel L&P Holdings (UK) Limited
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at Peel Chapel No.3 Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Trading And Development Limited
- UNDERWOOD, Steven Keith - Director at Northstone Development Holdings Limited
- UNDERWOOD, Steven Keith - Director at Glasgow Harbour Outlet Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P (Real Estate) Limited
- UNDERWOOD, Steven Keith - Director at Mersey Docks Property Investments Limited
- UNDERWOOD, Steven Keith - Director at Peel Nre Limited
- UNDERWOOD, Steven Keith - Director at Peel Gas And Oil (Investments) Limited
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays Wharfside (Holdings) Limited
Registered address
273 companies are registered at this address - likely a registration agent.