WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
Overview
| Company Name | WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03850330 |
| 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 (WAREHOUSE PROPERTY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW 177 LIMITED | Sep 29, 1999 | Sep 29, 1999 |
What are the latest accounts for WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Appointment of Mrs Maria Luchoo as a director on May 27, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Peter Barbour on Mar 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Parker on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Enzo Testa on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Emma Jane Rubenstein on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Dobbs on Jan 15, 2025 | 2 pages | CH01 | ||
Change of details for West India Quay (Freehold) Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Peter Barbour on Jan 15, 2025 | 2 pages | CH01 | ||
Appointment of Epmg Legal Limited as a secretary on Jan 15, 2025 | 2 pages | AP04 | ||
Registered office address changed from 41 Foley Street London W1W 7TS England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Mar 14, 2025 | 1 pages | AD01 | ||
Change of details for West India Quay (Freehold) Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Emma Jane Rubenstein on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Parker on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Dobbs on Dec 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Foley Street London W1W 7TS on Dec 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Katrina Ainslie Haley as a director on Sep 21, 2024 | 1 pages | TM01 | ||
Appointment of Emma Jane Rubenstein as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael James Parker as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter John Welborn as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Change of details for West India Quay (Freehold) Limited as a person with significant control on Oct 18, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Ben Dobbs on Oct 18, 2023 | 2 pages | CH01 | ||
Who are the officers of WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| BARBOUR, Ian Peter | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | Company Director | 3292360005 | ||||||||
| DOBBS, Ben | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | British | Director | 299625980001 | ||||||||
| LUCHOO, Maria | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United States | British | Not Provided | 336203620001 | ||||||||
| PARKER, Michael James | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | Director | 322810390001 | ||||||||
| RUBENSTEIN, Emma Jane | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | British | Director | 322810510001 | ||||||||
| TESTA, Enzo | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | British | Company Director | 9717680003 | ||||||||
| GARSIDE, Diana Althea | Secretary | 10 Pedn-Moran TR2 5BA St Mawes Cornwall | British | Company Secretary | 65307530002 | |||||||||
| WEY, Babajimi Oluwole, Dr | Secretary | C306 Port East Apartments 16 Hertsmere Road E14 4AX London | British | It Consultant | 10458600002 | |||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| HAINES WATTS SERVICE CHARGE LIMITED | Secretary | Rushmills NN4 7YB Northampton 1 England |
| 185587040003 | ||||||||||
| LAKE JACKSON SOLICITORS | Secretary | 6 Albemarle Way EC1V 4JB London | 95719620001 | |||||||||||
| LMG SERVICES LIMITED | Secretary | 59-63 Bermondsey Street SE1 3XF London First Floor Vintage Yard United Kingdom |
| 132378900001 | ||||||||||
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Secretary | c/o Pkf Littlejohn 2nd Floor Canary Wharf E14 4HD London 1 Westferry Circus England |
| 115270160020 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane Wapping E1W 2RF London | 51173740001 | |||||||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | Company Director | 34251500001 | ||||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | Solicitor | 9320160002 | ||||||||
| GANNON, Carole Ann | Director | Southampton Road SP6 2JT Fordingbridge Avondale Hampshire United Kingdom | England | British | Chartered Building Surveyor | 65875290004 | ||||||||
| GARSIDE, Michael Vernon | Director | 10 Pedn-Moran TR2 5BA St Mawes Cornwall | United Kingdom | British | Retired | 49250480002 | ||||||||
| GEIB, Barnaby Paul | Director | Port East Apartments 12 Hertsmere Road E14 4AE London Apartment E301 United Kingdom | England | British | Ifa | 138160160002 | ||||||||
| HALEY, Katrina Ainslie | Director | 16 Hertsmere Road E14 4AX London Apartment C401 | United Kingdom | British | Banker | 150011290001 | ||||||||
| HAMILL, Luke Royden | Director | 1 Bulkeley Close Englefield Green TW20 0NS Egham Oldfield Surrey | England | British | Self-Employed | 139714190001 | ||||||||
| HANDELSMAN, Harry | Director | Flat 1 2 Hyde Park Gardens W2 2LT London | England | British | Porperty Developer | 124385660001 | ||||||||
| HITCHCOX, John | Director | 167 Westbourne Grove W11 2RS London | United Kingdom | British | Property Developer | 74381670003 | ||||||||
| JONES, Richard John | Director | 35 Northumberland Avenue RG2 7PS Reading Berkshire | United Kingdom | British | It Consultant | 49294800001 | ||||||||
| KORFKER, Fredrik Dirk | Director | E205 Port East Apartment West India Quay E14 4AE London Popfar | British | Banker | 118381060001 | |||||||||
| NANKIVELL, Mark Robert Stormonth | Director | Port East Apartments 18 Hertsmere Road E14 4AY London Apartment B204 United Kingdom | United Kingdom | British | Freight Trader | 150299620001 | ||||||||
| POTTS, Anthony | Director | The Harley Building 77 New Cavendish Street W1W 6XB London C/O Lee Baron Chartered Surveyors United Kingdom | England | British | Banker | 176088090001 | ||||||||
| RENDALL, Duncan Llewelyn | Director | 19 Admiral Place Lavender Dock Rotherhithe SE16 5NY London | British | Director | 12022970002 | |||||||||
| SARGEANT, Martin James | Director | 18 Hertsmere Road E14 4AY London B306 England | United Kingdom | British | Company Director | 183346500001 | ||||||||
| SHASHOU, Joseph Saleem | Director | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | Company Director | 51723030002 | ||||||||
| WELBORN, Peter John | Director | EC3V 0EH London 52-54 Gracechurch Street United Kingdom | England | British | Company Director | 64980130002 | ||||||||
| WEY, Babajimi Oluwole, Dr | Director | C306 Port East Apartments 16 Hertsmere Road E14 4AX London | England | British | It Consultant | 10458600002 | ||||||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 |
Who are the persons with significant control of WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West India Quay (Freehold) Limited | Apr 06, 2016 | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | No | ||||||||||
| |||||||||||||
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