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 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
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)
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 |
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 |