# The Quay (Flexible Office Space) Limited

## Details

- **Company number:** [03831302](https://find-and-update.company-information.service.gov.uk/company/03831302)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1999
- **Dissolved:** 14 Jul 2026
- **Registered office:** VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- The Trafford Centre Pfs Limited (until 25 Oct 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, James | director | 1 Feb 2021 |  |
| WHITTAKER, John | director | 2 Nov 2017 |  |
| UNDERWOOD, Steven Keith | director | 2 Nov 2017 |  |
| SCHOFIELD, John Alexander | director | 2 Nov 2017 | 30 Sep 2023 |
| LEES, Neil | secretary | 2 Nov 2017 | 15 Oct 2020 |
| LEES, Neil | director | 21 Dec 2007 | 15 Oct 2020 |
| HOSKER, Peter John | director | 2 Nov 2017 | 19 Dec 2019 |
| MOSS, Susan | director | 4 Mar 2015 | 2 Nov 2017 |
| MOSS, Susan | secretary | 4 Mar 2015 | 2 Nov 2017 |
| 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 |
| WHITTAKER, John | director | 25 Aug 1999 | 4 Mar 2015 |
| WAINSCOTT, Paul Philip | director | 25 Aug 1999 | 4 Mar 2015 |
| SCOTT, Peter Anthony | director | 25 Aug 1999 | 31 Mar 2009 |
| WAINSCOTT, Paul Philip | secretary | 25 Aug 1999 | 1 Sep 2004 |
| HOUGH, Robert Eric | director | 25 Aug 1999 | 1 Nov 2002 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | corporate-nominee-director | 25 Aug 1999 | 25 Aug 1999 |
| TEMPLES (NOMINEES) LIMITED | corporate-nominee-secretary | 25 Aug 1999 | 25 Aug 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

The Quay (Flexible Office Space) Limited → [Peel L&P Holdings (UK) Limited](/company/06497115)




## Directors' other companies

- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Chapel No.3 Limited](/company/08702539)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [USP Ww Limited](/company/11599390)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P Trading And Development Limited](/company/06423613)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Northstone Development Holdings Limited](/company/11499337)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Glasgow Harbour Outlet Limited](/company/09713547)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P (Real Estate) Limited](/company/05892769)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Mersey Docks Property Investments Limited](/company/02414231)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Nre Limited](/company/04480419)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Gas And Oil (Investments) Limited](/company/09144526)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Quays Wharfside (Holdings) Limited](/company/06690536)



## Registered address

273 companies are registered at this address - likely a registration agent.