WEST INDIA QUAY (EASTERN) LIMITED - LONDON


Company Profile Company Filings

Overview

WEST INDIA QUAY (EASTERN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEST INDIA QUAY (EASTERN) LIMITED was incorporated 26 years ago on 01/08/1997 and has the registered number: 03413441. The accounts status is FULL and accounts are next due on 31/01/2025.

WEST INDIA QUAY (EASTERN) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MWB WEST INDIA QUAY (EASTERN) LIMITED (until 17/08/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAMBROS HADJIIOANNOU British Director 2007-06-21 CURRENT
MR CHRISTOPHER CHRISTOU Oct 1961 British Director 2019-07-16 CURRENT
PHILIP KING HUEN MA Jun 1956 Canadian Director 2001-09-14 UNTIL 2006-07-21 RESIGNED
MS GAIL ROBSON British Secretary 2000-07-19 UNTIL 2006-07-21 RESIGNED
JAGTAR SINGH Sep 1958 British Secretary 1997-09-04 UNTIL 1998-09-03 RESIGNED
JOHN D'ARDENNE Nominee Secretary 1997-08-01 UNTIL 1997-09-04 RESIGNED
JONATHAN BRIAN CANTOR Mar 1970 British Nominee Director 1997-08-01 UNTIL 1997-09-04 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 1997-09-04 UNTIL 2006-07-21 RESIGNED
MR RICHARD VICKERY SHORT British Secretary 2006-07-21 UNTIL 2015-03-30 RESIGNED
WALTER KING WAH MA Jun 1930 Australian Director 2001-09-14 UNTIL 2006-07-21 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 1998-09-03 UNTIL 2006-07-21 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 1997-09-04 UNTIL 2001-09-14 RESIGNED
MR YIANNAKIS THEOPHANI CHRISTODOULOU May 1965 British Director 2006-07-21 UNTIL 2019-07-26 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 1997-09-04 UNTIL 2006-07-21 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 1997-09-04 UNTIL 2001-09-14 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 1997-09-04 UNTIL 2006-07-21 RESIGNED
JAGTAR SINGH Sep 1958 British Director 1997-09-04 UNTIL 2006-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yianis Docklands Hotels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
West India Quay (Eastern) Limited - Limited company accounts 23.2 2024-01-30 30-04-2023 £3,311,455 Cash £125,788,895 equity
West India Quay (Eastern) Limited - Limited company accounts 22.3 2023-01-28 30-04-2022 £1,950,668 Cash £121,947,026 equity
West India Quay (Eastern) Limited - Limited company accounts 20.1 2022-01-29 30-04-2021 £1,313,036 Cash £126,821,208 equity
West India Quay (Eastern) Limited - Limited company accounts 20.1 2021-01-30 30-04-2020 £2,750,137 Cash £129,380,666 equity

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