WEST INDIA QUAY MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534686. The accounts status is FULL and accounts are next due on 31/12/2024.
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534686. The accounts status is FULL and accounts are next due on 31/12/2024.
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-01-16 | CURRENT | ||
MR BRIAN CASEY | Jul 1974 | Irish | Director | 2010-10-07 | CURRENT |
LAMBROS HADJIIOANNOU | Sep 1978 | British | Director | 2010-10-07 | CURRENT |
MR CHARLES JAMES GRIFFITHS | Apr 1980 | British | Director | 2023-12-07 | CURRENT |
IAN SCOTT BRAMLEY | Jan 1963 | British | Director | 2023-10-19 | CURRENT |
MS JESSICA BERNEY | Nov 1982 | British | Director | 2019-12-19 | CURRENT |
MR ROBERT CHARLES ANDREW COSSLETT | May 1989 | British | Director | 2020-12-18 | CURRENT |
XAVIER PULLEN | May 1951 | British | Director | 2006-07-21 UNTIL 2013-01-16 | RESIGNED |
DENNIS FINK | Jul 1949 | British | Director | 2002-10-14 UNTIL 2010-10-07 | RESIGNED |
DOMINIC JAMES O'ROURKE | Jun 1973 | British | Director | 2013-01-16 UNTIL 2014-03-14 | RESIGNED |
MR NEIL DAVID HANNAY MEREDITH | Apr 1959 | British | Director | 2008-03-31 UNTIL 2019-12-19 | RESIGNED |
JOHN D'ARDENNE | Jan 1952 | British | Director | 1998-03-25 UNTIL 1999-03-19 | RESIGNED |
MR RUSSELL JAMES LOVELAND | Jul 1970 | British | Director | 2020-09-17 UNTIL 2022-05-27 | RESIGNED |
MR JOHN HITCHCOX | Sep 1961 | British | Director | 1999-03-19 UNTIL 2006-07-21 | RESIGNED |
MR DEEPAN RASIKLAL KHIROYA | Dec 1970 | British | Director | 2019-10-04 UNTIL 2020-09-17 | RESIGNED |
MR WILLIAM ANTHONY HILL | May 1960 | British | Director | 2000-10-09 UNTIL 2005-10-06 | RESIGNED |
MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 2000-10-09 UNTIL 2006-07-21 | RESIGNED |
MR PIERRE YVES GERBEAU | Oct 1965 | French | Director | 2006-07-21 UNTIL 2013-01-16 | RESIGNED |
MR HARRY HANDELSMAN | Sep 1949 | British | Director | 1999-03-19 UNTIL 2006-07-21 | RESIGNED |
MARK ARTHUR LLOYD | Feb 1952 | British | Director | 1999-03-19 UNTIL 2002-10-14 | RESIGNED |
OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2013-01-16 UNTIL 2018-08-17 | RESIGNED |
MR DANIEL STEWART RABIN | Jan 1978 | British | Director | 2022-05-27 UNTIL 2023-06-16 | RESIGNED |
MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 1999-03-18 UNTIL 2006-07-21 | RESIGNED |
PAUL RICHARD TAYLOR | Oct 1958 | British | Director | 2005-10-06 UNTIL 2008-06-20 | RESIGNED |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2008-03-31 UNTIL 2011-03-18 | RESIGNED | ||
MR YIANNAKIS THEOPHANI CHRISTODOULOU | May 1965 | British | Director | 2006-07-21 UNTIL 2010-10-07 | RESIGNED |
MR ANTHONY MICHAEL BROWN | Apr 1967 | British | Director | 2002-11-22 UNTIL 2007-12-18 | RESIGNED |
MR ANGUS ROBERT BOAG | Aug 1959 | British | Director | 1999-03-18 UNTIL 2006-07-21 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 1999-03-18 UNTIL 2006-07-21 | RESIGNED |
MR MARTIN BARBER | Aug 1944 | British | Director | 2006-07-21 UNTIL 2008-03-31 | RESIGNED |
MR REJINDER BANGAR | Apr 1968 | British | Director | 2023-06-16 UNTIL 2023-10-19 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 1999-03-18 UNTIL 2006-07-21 | RESIGNED |
MR JACK MATTHEW BUSBY | Sep 1977 | British | Director | 2018-08-17 UNTIL 2019-10-04 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-18 UNTIL 2013-01-16 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 1998-03-25 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
West India Quay Development Company (Eastern) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
West India Quay Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 96 Cash 114 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-28 | 31-03-2022 | 67 Cash 34 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-27 | 31-03-2021 | 51 Cash 55 equity |