WIQ HOTEL CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

WIQ HOTEL CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WIQ HOTEL CORPORATION LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03433156. The accounts status is FULL and accounts are next due on 31/01/2025.

WIQ HOTEL CORPORATION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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:
MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD (until 21/08/2006)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHRISTOU Oct 1961 British Director 2019-07-16 CURRENT
MR LAMBROS HADJIIOANNOU British Director 2007-06-21 CURRENT
HARJEET BHAMBRA Aug 1972 Secretary 1997-09-08 UNTIL 2002-11-19 RESIGNED
SUSAN YVONNE GLAGOW Secretary 1999-07-06 UNTIL 2000-09-06 RESIGNED
MR RICHARD VICKERY SHORT British Secretary 2006-07-21 UNTIL 2015-03-30 RESIGNED
MARIA VRANKOVIC Jul 1960 Secretary 2002-11-19 UNTIL 2006-07-21 RESIGNED
MR ANGUS ROBERT BOAG Aug 1959 British Director 1997-09-08 UNTIL 2006-07-21 RESIGNED
MR YIANNAKIS THEOPHANI CHRISTODOULOU May 1965 British Director 2006-07-21 UNTIL 2019-07-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-08 UNTIL 1997-09-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-08 UNTIL 1997-09-08 RESIGNED
MR JOHN HITCHCOX Sep 1961 British Director 1997-09-08 UNTIL 2006-07-21 RESIGNED
MR HARRY HANDELSMAN Sep 1949 British Director 1997-09-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
THE FACTORY-PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
OCTAGON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
OCTAGON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
YIANIS MET LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BM MANCHESTER LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BLUE LIVERPOOL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
REVERIE ESTATES 3 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVERIE ESTATES 2 LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
REVERIE ESTATES 1 LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
SOMERFORD ASSETS 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SOMERFORD ASSETS 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SIMPSON HOUSE 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SIMPSON HOUSE 3 LTD LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GOLD QUAY ASSETS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CALVERT AVENUE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CALVERT AVENUE 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CALVERT AVENUE 3 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
WIQ Hotel Corporation Limited - Limited company accounts 23.2 2024-01-30 30-04-2023 £1,654,428 Cash £61,651,859 equity
WIQ Hotel Corporation Limited - Limited company accounts 22.3 2023-01-28 30-04-2022 £974,035 Cash £59,765,820 equity
WIQ Hotel Corporation Limited - Limited company accounts 20.1 2022-01-29 30-04-2021 £655,219 Cash £62,188,719 equity
WIQ Hotel Corporation Limited - Limited company accounts 20.1 2021-01-30 30-04-2020 £1,373,769 Cash £63,507,908 equity

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