WEST INDIA QUAY LIMITED
Overview
| Company Name | WEST INDIA QUAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03871813 |
| 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 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEST INDIA QUAY LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST INDIA QUAY 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 LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for WEST INDIA QUAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||
Appointment of Eleanor Jane Jukes as a director on May 08, 2025 | 2 pages | AP01 | ||
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 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Ian Scott Bramley as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Charles James Griffiths as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Pablo Sueiras 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 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
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 Dec 09, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Ian Scott Bramley as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rosalind Charlotte Futter as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Russell James Loveland as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel Stewart Rabin as a director on May 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of WEST INDIA QUAY 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 | ||||||||||
| COSSLETT, Robert Charles Andrew | Director | c/o Schroders London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 238492370001 | |||||||||
| 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 | |||||||||
| SUEIRAS, Pablo | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 298231890001 | |||||||||
| DESAI, Falguni | Secretary | 113a Burdon Lane Cheam SM2 7DB Surrey | British | 77755390003 | ||||||||||
| 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 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| 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 | |||||||||
| BARKER, Nicholas Robert Lueders | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | 191276820001 | |||||||||
| BERNEY, Jessica Mary Reedham | Director | EC2Y 5AU London One London Wall Place United Kingdom | United Kingdom | British | 253717070002 | |||||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||||||
| BLACK, Russell Norman | Director | Meadow Way Boxmoor HP3 0AT Hemel Hempstead 9 Hertfordshire United Kingdom | United Kingdom | British | 97983900003 | |||||||||
| BLURTON, Andrew Francis | Director | Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey | England | British | 53724380001 | |||||||||
| 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 | |||||||||
| DON-WAUCHOPE, Despina | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 172870040001 | |||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||||||
| FROUD, Jolyon Charles Edward | Director | 20 Wingate Road Hammersmith W6 0UR London | United Kingdom | British | 94098210001 | |||||||||
| FUTTER, Rosalind Charlotte | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 245861780002 | |||||||||
| 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 | |||||||||
| HANNAH, Keith William Baillie | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 201091450001 | |||||||||
| HARRISON, John William | Director | 97 Clifton Hill NW8 0JR London | United Kingdom | British | 69263980002 | |||||||||
| HEARNE, Joseph Patrick | Director | 85 Boundary Road SM6 0TA Wallington Surrey | British | 67808580001 | ||||||||||
| HILL, William Anthony | Director | Oaklawn Burnhams Road KT23 3BB Little Bookham Surrey | United Kingdom | British | 38503150002 | |||||||||
| JASSAL, Avtar Pappu | Director | 34 Sandall Road Ealing W5 1JD London | British | 107192870001 | ||||||||||
| KHIROYA, Deepan Rasiklal | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 142551350002 | |||||||||
| LAMONT, Wilson | Director | Capability Green LU1 3AE Luton 400 England And Wales United Kingdom | United Kingdom | British | 126127460001 | |||||||||
| LEUNG, Stephen Sui Sang | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 196161690001 | |||||||||
| LOVELAND, Russell James | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 246604800001 |
Who are the persons with significant control of WEST INDIA QUAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Overseas Bank Nominees Limited | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Leisure Ii (West India Quay Lp) Shareholder Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 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