WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WEST INDIA QUAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03534686 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WEST INDIA QUAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED | Mar 25, 1998 | Mar 25, 1998 |
What are the latest accounts for WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Christou as a director on Apr 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lambros Hadjiioannou as a director on Apr 08, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Appointment of Eleanor Jane Jukes as a director on May 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Charles Andrew Cosslett as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Charles Andrew Cosslett as a director on May 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jessica Mary Reedham Berney as a director on May 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles James Griffiths as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Jonathan Russell as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Lambros Hadjiioannou on Jun 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jessica Mary Reedham Berney on Jun 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Charles Andrew Cosslett on May 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Ian Scott Bramley as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Appointment of Mr Charles James Griffiths as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Scott Bramley as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rejinder Bangar as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Rejinder Bangar as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Stewart Rabin as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| CASEY, Brian | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | Irish | 125446070001 | |||||||||
| CHRISTOU, Christopher | Director | Westferry Circus Canary Riverside E14 8RR London 50 England | United Kingdom | British | 59656970001 | |||||||||
| COSSLETT, Robert Charles Andrew | Director | EC2Y 5AU London One London Wall Place | United Kingdom | British | 277777590002 | |||||||||
| JUKES, Eleanor Jane | Director | EC2Y 5AU London One London Wall Place | United Kingdom | British | 332816850001 | |||||||||
| RUSSELL, Andrew Jonathan | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 278429500001 | |||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 93700910001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||||||
| BANGAR, Rejinder | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 310361600001 | |||||||||
| BARBER, Martin | Director | 1a Norfolk Road NW8 6AX London | England | British | 35534320007 | |||||||||
| BERNEY, Jessica Mary Reedham | Director | EC2Y 5AU London One London Wall Place United Kingdom | England | British | 253717070003 | |||||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||||||
| BOAG, Angus Robert | Director | 17 Blake Gardens SW6 4QB London | United Kingdom | British | 40582700001 | |||||||||
| BRAMLEY, Ian Scott | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 280440770001 | |||||||||
| BROWN, Anthony Michael | Director | 4 Eastcote BR6 0AU Orpington | United Kingdom | British | 127441900001 | |||||||||
| BUSBY, Jack Matthew | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 298217810001 | |||||||||
| CHRISTODOULOU, Yiannakis Theophani | Director | Sun Tower 7 Avenue Princesse Alice Mc 98000 705 Monaco | Monaco | British | 114931610006 | |||||||||
| COSSLETT, Robert Charles Andrew | Director | EC2Y 5AU London One London Wall Place | United Kingdom | British | 277777590002 | |||||||||
| D'ARDENNE, John | Director | 179 Great Portland Street W1N 5FD London | British | 9345760002 | ||||||||||
| FINK, Dennis | Director | 20 Deyncourt Gardens Upminster RM14 1DE Essex Romford | United Kingdom | British | 82095330001 | |||||||||
| GERBEAU, Pierre Yves | Director | Capability Green LU1 3AE Luton 400 England And Wales United Kingdom | United Kingdom | French | 78416670007 | |||||||||
| GRIFFITHS, Charles James | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 233184880001 | |||||||||
| HADJIIOANNOU, Lambros | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 205814770001 | |||||||||
| HANDELSMAN, Harry | Director | Flat 1 2 Hyde Park Gardens W2 2LT London | England | British | 124385660001 | |||||||||
| HARRISON, John William | Director | 97 Clifton Hill NW8 0JR London | United Kingdom | British | 69263980002 | |||||||||
| HILL, William Anthony | Director | Oaklawn Burnhams Road KT23 3BB Little Bookham Surrey | United Kingdom | British | 38503150002 | |||||||||
| HITCHCOX, John | Director | 167 Westbourne Grove W11 2RS London | United Kingdom | British | 74381670003 | |||||||||
| KHIROYA, Deepan Rasiklal | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 142551350002 | |||||||||
| LLOYD, Mark Arthur | Director | 40 Kings Road HP4 3BH Berkhamsted Hertfordshire | British | 25829260001 | ||||||||||
| LOVELAND, Russell James | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 246604800001 | |||||||||
| MEREDITH, Neil David Hannay | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 126962830001 | |||||||||
| O'ROURKE, Dominic James | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 102844710001 | |||||||||
| PULLEN, Xavier | Director | Capability Green LU1 3AE Luton 400 England And Wales United Kingdom | England | British | 78912170008 |
Who are the persons with significant control of WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West India Quay Development Company (Eastern) Limited | Apr 06, 2016 | Charles House 108-110 Finchley Road NW3 5JJ London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| West India Quay Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0