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 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
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 |
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 |