WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED - LONDON


Company Profile Company Filings

Overview

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03850330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM

This Company Originates in : United Kingdom

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 IAN PETER BARBOUR Mar 1956 British Director 2012-12-18 CURRENT
MS KATRINA AINSLIE HALEY Jul 1968 British Director 2010-03-24 CURRENT
MR ENZO TESTA May 1957 British Director 2011-03-14 CURRENT
MR BEN DOBBS Feb 1981 British Director 2022-04-21 CURRENT
DR BABAJIMI OLUWOLE WEY Dec 1953 British Director 2007-01-10 UNTIL 2008-03-18 RESIGNED
FREDRIK DIRK KORFKER Jan 1945 British Director 2007-01-10 UNTIL 2007-07-24 RESIGNED
MR ANTHONY POTTS Nov 1971 British Director 2012-12-18 UNTIL 2022-04-21 RESIGNED
MR MARK ROBERT STORMONTH NANKIVELL Jul 1961 British Director 2010-03-24 UNTIL 2012-02-07 RESIGNED
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 2004-08-12 UNTIL 2007-06-22 RESIGNED
MR MARTIN SARGEANT Oct 1969 British Director 2013-11-27 UNTIL 2021-03-30 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 1999-11-17 UNTIL 2004-09-30 RESIGNED
MR PETER JOHN WELBORN Jul 1953 British Director 2012-12-18 UNTIL 2023-12-20 RESIGNED
MR JOHN HITCHCOX Sep 1961 British Director 1999-11-17 UNTIL 2004-09-30 RESIGNED
MR LUKE ROYDEN HAMILL Sep 1972 British Director 2009-09-15 UNTIL 2011-02-18 RESIGNED
DR BABAJIMI OLUWOLE WEY Dec 1953 British Secretary 2007-01-10 UNTIL 2007-06-22 RESIGNED
LAKE JACKSON SOLICITORS Jun 1962 Secretary 2004-08-12 UNTIL 2007-06-22 RESIGNED
DIANA ALTHEA GARSIDE Jan 1943 Secretary 2007-06-22 UNTIL 2008-07-14 RESIGNED
MR RICHARD JOHN JONES Apr 1970 British Director 2007-01-10 UNTIL 2011-01-14 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 1999-09-29 UNTIL 2004-09-30 RESIGNED
MR HARRY HANDELSMAN Sep 1949 British Director 1999-11-17 UNTIL 2004-09-30 RESIGNED
MR MICHAEL VERNON GARSIDE May 1944 British Director 2007-01-10 UNTIL 2011-03-07 RESIGNED
MR BARNABY PAUL GEIB Dec 1975 British Director 2010-03-24 UNTIL 2011-06-16 RESIGNED
MS CAROLE ANN GANNON Dec 1958 British Director 2010-03-24 UNTIL 2015-08-20 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 1999-11-17 UNTIL 2004-09-30 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 1999-11-17 UNTIL 2004-09-30 RESIGNED
RENDALL AND RITTNER LIMITED Corporate Secretary 2005-02-07 UNTIL 2007-01-22 RESIGNED
PKF LITTLEJOHN CORPORATE SERVICES LIMITED Corporate Secretary 2014-07-19 UNTIL 2016-08-01 RESIGNED
LMG SERVICES LIMITED Corporate Secretary 2008-07-14 UNTIL 2014-07-19 RESIGNED
FILEX NOMINEES LIMITED Corporate Director 1999-09-29 UNTIL 1999-11-17 RESIGNED
HAINES WATTS SERVICE CHARGE LIMITED Corporate Secretary 2016-08-01 UNTIL 2020-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West India Quay (Freehold) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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BELTON WOODS HOTEL LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
28 PARK AVENUE LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WEST INDIA QUAY (FREEHOLD) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
West India Quay (Warehouse Property) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 30-06-2023 £1 equity
West India Quay (Warehouse Property) Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-23 30-06-2022 £1 equity
West India Quay (Warehouse Property) Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-06-2021 £1 equity
West India Quay (Warehouse Property) Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-11 30-06-2020 £1 equity
West India Quay (Warehouse Property) Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-19 30-06-2019 £1 equity
West India Quay (Warehouse Property) Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-04 30-06-2018 £1 equity
West India Quay (Warehouse Property) Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-12 30-06-2017 £1 equity
West India Quay (Warehouse Property) Ltd - Abbreviated accounts 16.3 2017-03-17 30-06-2016 £1 equity
Abbreviated Company Accounts - WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED 2016-03-19 30-06-2015 £1 equity

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