WEST INDIA QUAY (EASTERN) LIMITED

Overview

Company Name	WEST INDIA QUAY (EASTERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03413441
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST INDIA QUAY (EASTERN) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is WEST INDIA QUAY (EASTERN) LIMITED located?

Registered Office Address	4th Floor Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WEST INDIA QUAY (EASTERN) LIMITED?

Previous Company Names
Company Name	From	Until
MWB WEST INDIA QUAY (EASTERN) LIMITED	Nov 11, 1997	Nov 11, 1997
FINLAW NINETY-SIX LIMITED	Aug 01, 1997	Aug 01, 1997

What are the latest accounts for WEST INDIA QUAY (EASTERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WEST INDIA QUAY (EASTERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for WEST INDIA QUAY (EASTERN) LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Accounts for a medium company made up to Apr 30, 2025	25 pages	AA

Dec 17, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Termination of appointment of Lambros Hadjiioannou as a director on Dec 09, 2025	1 pages	TM01

Nov 11, 2025	Appointment of Ms Teresa Christine Brown as a director on Oct 30, 2025	2 pages	AP01

Feb 05, 2025	Satisfaction of charge 034134410008 in full	1 pages	MR04

Jan 31, 2025	Full accounts made up to Apr 30, 2024	23 pages	AA

Dec 24, 2024	Registration of charge 034134410009, created on Dec 20, 2024	56 pages	MR01

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Full accounts made up to Apr 30, 2023	22 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Satisfaction of charge 034134410007 in full	1 pages	MR04

Jan 27, 2023	Full accounts made up to Apr 30, 2022	22 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Full accounts made up to Apr 30, 2021	21 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Change of details for Yianis Docklands Hotels Limited as a person with significant control on Aug 17, 2021	2 pages	PSC05

Sep 22, 2021	Director's details changed for Mr Lambros Hadjiioannou on Aug 17, 2021	2 pages	CH01

Sep 22, 2021	Director's details changed for Mr Christopher Christou on Aug 17, 2021	2 pages	CH01

Sep 16, 2021	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Sep 16, 2021	1 pages	AD01

Jan 29, 2021	Full accounts made up to Apr 30, 2020	21 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Full accounts made up to Apr 30, 2019	20 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Registration of charge 034134410008, created on Jul 31, 2019	81 pages	MR01

Jul 26, 2019	Termination of appointment of Yiannakis Theophani Christodoulou as a director on Jul 26, 2019	1 pages	TM01

View All Filings

Who are the officers of WEST INDIA QUAY (EASTERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Teresa Christine Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor England	Oct 30, 2025		Director	Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor England	England	British	1964-11	326950500002
CHRISTOU, Christopher Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	Jul 16, 2019		Director	Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	England	British	1961-10	59656970001
D'ARDENNE, John 179 Great Portland Street W1N 6LS London	Aug 01, 1997	Sep 04, 1997	Nominee Secretary	179 Great Portland Street W1N 6LS London		British		900014100001
ROBSON, Gail Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire	Jul 19, 2000	Jul 21, 2006	Secretary	Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire		British		100895090001
SHORT, Richard Vickery 108-110 Finchley Road NW3 5JJ London 6th Floor Charles House	Jul 21, 2006	Mar 30, 2015	Secretary	108-110 Finchley Road NW3 5JJ London 6th Floor Charles House		British		63384180001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Sep 04, 1997	Sep 03, 1998	Secretary	6 Paines Lane HA5 3DQ Pinner Middlesex		British		121710890001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Sep 03, 1998	Jul 21, 2006	Secretary	179 Great Portland Street W1W 5LS London				3620420001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Sep 04, 1997	Jul 21, 2006	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Sep 04, 1997	Jul 21, 2006	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
BLURTON, Andrew Francis Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	Sep 04, 1997	Sep 14, 2001	Director	Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	England	British	1954-4	53724380001
CANTOR, Jonathan Brian 179 Great Portland Street W1N 6LS London	Aug 01, 1997	Sep 04, 1997	Nominee Director	179 Great Portland Street W1N 6LS London		British	1970-3	900015460001
CHRISTODOULOU, Yiannakis Theophani Charles House 108-110 Finchley Road NW3 5JJ London 6th Floor England	Jul 21, 2006	Jul 26, 2019	Director	Charles House 108-110 Finchley Road NW3 5JJ London 6th Floor England	Monaco	British	1965-5	114931610023
HADJIIOANNOU, Lambros Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	Jun 21, 2007	Dec 09, 2025	Director	Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	United Kingdom	British	1978-9	93493430001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Sep 04, 1997	Sep 14, 2001	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	69263980002
MA, Philip King Huen A1 7/F South Bay Garden 33 South Bay Close FOREIGN Hong Kong	Sep 14, 2001	Jul 21, 2006	Director	A1 7/F South Bay Garden 33 South Bay Close FOREIGN Hong Kong	Hong Kong	Canadian	1956-6	36532980002
MA, Walter King Wah 18 Blacks Link Hong Kong	Sep 14, 2001	Jul 21, 2006	Director	18 Blacks Link Hong Kong	Hong Kong	Australian	1930-6	36532930001
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Sep 04, 1997	Jul 21, 2006	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	51723030002
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Sep 04, 1997	Jul 21, 2006	Director	6 Paines Lane HA5 3DQ Pinner Middlesex	United Kingdom	British	1958-9	121710890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST INDIA QUAY (EASTERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yianis Docklands Hotels Limited

Apr 06, 2016

Charles House

108-110 Finchley Road

NW3 5JJ London

4th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	05809378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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