WEST INDIA QUAY LIMITED - LONDON


Company Profile Company Filings

Overview

WEST INDIA QUAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEST INDIA QUAY LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03871813. The accounts status is FULL and accounts are next due on 31/12/2024.

WEST INDIA QUAY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2013-01-16 CURRENT
MS JESSICA BERNEY Nov 1982 British Director 2015-10-20 CURRENT
IAN SCOTT BRAMLEY Jan 1963 British Director 2022-07-18 CURRENT
MR ROBERT CHARLES ANDREW COSSLETT May 1989 British Director 2020-07-31 CURRENT
MR CHARLES JAMES GRIFFITHS Apr 1980 British Director 2023-12-07 CURRENT
MR PABLO SUEIRAS May 1969 British Director 2023-10-19 CURRENT
MR DEEPAN RASIKLAL KHIROYA Dec 1970 British Director 2019-10-04 UNTIL 2020-09-17 RESIGNED
XAVIER PULLEN May 1951 British Director 2004-01-14 UNTIL 2004-04-14 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 2007-12-18 UNTIL 2019-12-19 RESIGNED
MR IAN DAVID MASON Feb 1960 English Director 2008-10-23 UNTIL 2014-09-04 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2000-04-06 UNTIL 2006-06-30 RESIGNED
MR RUSSELL JAMES LOVELAND Jul 1970 British Director 2020-09-17 UNTIL 2022-05-27 RESIGNED
MR JOLYON CHARLES EDWARD FROUD May 1969 British Director 1999-11-18 UNTIL 2004-03-16 RESIGNED
MR STEPHEN SUI SANG LEUNG May 1967 British Director 2013-01-16 UNTIL 2014-03-14 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2005-08-04 UNTIL 2010-09-20 RESIGNED
JOSEPH PATRICK HEARNE Jan 1964 British Director 1999-11-18 UNTIL 2005-09-01 RESIGNED
AVTAR PAPPU JASSAL Aug 1960 British Director 2005-08-11 UNTIL 2008-12-02 RESIGNED
MR WILLIAM ANTHONY HILL May 1960 British Director 1999-11-18 UNTIL 2005-08-03 RESIGNED
WILSON LAMONT Mar 1978 British Director 2011-03-18 UNTIL 2013-01-16 RESIGNED
MR KEITH WILLIAM BAILLIE HANNAH Dec 1967 British Director 2014-03-14 UNTIL 2015-03-20 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 1999-11-01 UNTIL 2004-01-14 RESIGNED
MR PIERRE YVES GERBEAU Oct 1965 French Director 2004-01-14 UNTIL 2013-01-16 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI Dec 1964 British Secretary 2004-01-14 UNTIL 2005-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-01 UNTIL 1999-11-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-01 UNTIL 1999-11-02 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 2004-04-14 UNTIL 2008-03-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-03-18 UNTIL 2013-01-16 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2007-10-31 UNTIL 2011-03-18 RESIGNED
JOHN MANWARING ROBERTSON Jun 1951 British Director 2011-03-18 UNTIL 2013-01-16 RESIGNED
MR JACK MATTHEW BUSBY Sep 1977 British Director 2018-08-17 UNTIL 2019-10-04 RESIGNED
MR ANTHONY MICHAEL BROWN Apr 1967 British Director 2004-03-16 UNTIL 2007-12-18 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2000-04-06 UNTIL 2004-01-14 RESIGNED
MR RUSSELL NORMAN BLACK Jul 1973 British Director 2006-06-30 UNTIL 2009-12-23 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 1999-11-01 UNTIL 2000-04-06 RESIGNED
NICHOLAS ROBERT LUEDERS BARKER May 1980 British Director 2014-09-04 UNTIL 2015-08-28 RESIGNED
MR DANIEL STEWART RABIN Jan 1978 British Director 2022-05-27 UNTIL 2023-06-16 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2015-03-20 UNTIL 2019-01-25 RESIGNED
MR REJINDER BANGAR Apr 1968 British Director 2023-06-16 UNTIL 2023-10-19 RESIGNED
MR CORIN LEONARD THODAY Jun 1975 British Director 2009-12-23 UNTIL 2011-03-18 RESIGNED
OLIVIA CLARE TROUGHTON Dec 1969 British Director 2014-03-14 UNTIL 2018-08-17 RESIGNED
MR TIMOTHY WILLIAM JOHN TURNBULL Apr 1970 British Director 2010-09-21 UNTIL 2011-03-18 RESIGNED
PAUL RICHARD TAYLOR Oct 1958 British Director 2005-08-11 UNTIL 2008-06-20 RESIGNED
JAGTAR SINGH Sep 1958 British Director 1999-11-01 UNTIL 2000-04-06 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 1999-11-01 UNTIL 2007-10-31 RESIGNED
MRS ROSALIND CHARLOTTE FUTTER May 1978 British Director 2019-01-25 UNTIL 2022-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Overseas Bank Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Leisure Ii (West India Quay Lp) Shareholder Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK LEISURE MANAGEMENT (POOLE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEISURE PARKS I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LANDSEC 12 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
X-LEISURE (MAIDSTONE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 9 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
X-LEISURE (MAIDSTONE II) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
X-LEISURE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEISURE PARK MANAGEMENT (BOLDON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LANDSEC 10 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEISURE PARKS II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LS WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LEISURE II (O2 LP) SHAREHOLDER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE X-LEISURE (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LANDSEC 11 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 8 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-20 31-03-2023 63,092 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 74,874 equity
ACCOUNTS - Final Accounts preparation 2021-10-30 31-03-2021 57,862 equity

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