NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED - LONDON


Company Profile Company Filings

Overview

NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04254128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

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 CHRISTOPHER CHRISTOU Oct 1961 British Director 2019-07-16 CURRENT
MR LAMBROS HADJIIOANNOU British Director 2007-06-21 CURRENT
FILEX NOMINEES LIMITED Corporate Director 2001-07-17 UNTIL 2001-08-01 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2001-07-17 UNTIL 2006-07-21 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2001-08-01 UNTIL 2006-07-21 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 2001-08-01 UNTIL 2006-07-21 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 2001-08-01 UNTIL 2006-07-21 RESIGNED
MR YIANNAKIS THEOPHANI CHRISTODOULOU May 1965 British Director 2006-07-21 UNTIL 2019-07-26 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2001-08-01 UNTIL 2006-07-21 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2001-08-01 UNTIL 2006-07-21 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2001-08-01 UNTIL 2006-07-21 RESIGNED
MR RICHARD VICKERY SHORT British Secretary 2006-07-21 UNTIL 2015-03-30 RESIGNED
MS GAIL ROBSON Feb 1962 British Secretary 2001-08-01 UNTIL 2006-07-31 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
No 1 West India Quay (Commercial) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £2 Cash £2 equity
No 1 West India Quay (Commercial) Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-26 30-04-2022 £2 Cash £2 equity
No 1 West India Quay (Commercial) Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £2 Cash £2 equity
No 1 West India Quay (Commercial) Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £2 Cash £2 equity

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