Company information:
West India Quay (Eastern) Limited (No: 03413441)
Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
Status: Active
Incorporated: 08-Jan-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: YIANNAKIS THEOPHANI CHRISTODOULOU ( DOB: May-1965 From: Jul-2006 )
Current Director: CHRISTOPHER CHRISTOU ( DOB: Oct-1961 From: Jul-2019 )
Current Director: LAMBROS HADJIIOANNOU ( DOB: Sep-1978 From: Jun-2007 )
Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953 From: Sep-1997 To: Jul-2006 )
Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: Sep-1997 To: Jul-2006 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Sep-1997 To: Sep-2001 )
Resigned Director: JONATHAN BRIAN CANTOR ( DOB: Mar-1970 From: Aug-1997 To: Sep-1997 )
Resigned Director: YIANNAKIS THEOPHANI CHRISTODOULOU ( DOB: May-1965 From: Jul-2006 To: Jul-2019 )
Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952 From: Sep-1997 To: Sep-2001 )
Resigned Director: WALTER KING WAH MA ( DOB: Jun-1930 From: Sep-2001 To: Jul-2006 )
Resigned Director: PHILIP KING HUEN MA ( DOB: Jun-1956 From: Sep-2001 To: Jul-2006 )
Resigned Director: JOSEPH SALEEM SHASHOU ( DOB: Jun-1955 From: Sep-1997 To: Jul-2006 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Sep-1997 To: Jul-2006 )
Resigned Secretary: JOHN D'ARDENNE ( From: Aug-1997 To: Sep-1997 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Sep-1998 To: Jul-2006 )
Resigned Secretary: GAIL ROBSON ( DOB: Feb-1962 From: Jul-2000 To: Jul-2006 )
Resigned Secretary: RICHARD VICKERY SHORT ( DOB: Nov-1957 From: Jul-2006 To: Mar-2015 )
Resigned Secretary: JAGTAR SINGH ( DOB: Sep-1958 From: Sep-1997 To: Sep-1998 )
Persons of Significant Control:
Yianis Docklands Hotels Limited, 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 123,858,777 | 126,723,168 | 129,380,664 | 123858777.0,126723168.0,129380664.0 |