Company information:
West India Quay Limited (No: 03871813)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JESSICA BERNEY ( DOB: Nov-1982 From: Oct-2015 )
Current Director: JESSICA BERNEY ( DOB: Nov-1982 From: Oct-2015 )
Current Director: CHARLES JAMES GRIFFITHS ( DOB: Apr-1980 From: Dec-2023 )
Current Director: DEEPAN RASIKLAL KHIROYA ( DOB: Dec-1970 From: Oct-2019 )
Current Director: PABLO SUEIRAS ( DOB: May-1969 From: Oct-2023 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: REJINDER BANGAR ( DOB: Apr-1968 From: Jun-2023 To: Oct-2023 )
Resigned Director: MARTIN BARBER ( DOB: Aug-1944 From: Apr-2004 To: Mar-2008 )
Resigned Director: NICHOLAS ROBERT LUEDERS BARKER ( From: Sep-2014 To: Aug-2015 )
Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: Nov-1999 To: Apr-2000 )
Resigned Director: RUSSELL NORMAN BLACK ( DOB: Jul-1973 From: Jun-2006 To: Dec-2009 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Apr-2000 To: Jan-2004 )
Resigned Director: IAN SCOTT BRAMLEY ( DOB: Jan-1963 From: Jul-2022 To: Nov-2023 )
Resigned Director: ANTHONY MICHAEL BROWN ( DOB: Apr-1967 From: Mar-2004 To: Dec-2007 )
Resigned Director: JACK MATTHEW BUSBY ( DOB: Sep-1977 From: Aug-2018 To: Oct-2019 )
Resigned Director: JACK MATTHEW BUSBY ( DOB: Sep-1977 From: Aug-2018 To: Oct-2019 )
Resigned Director: DESPINA DON-WAUCHOPE ( DOB: May-1969 From: Mar-2015 To: Jan-2019 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Aug-2005 To: Sep-2010 )
Resigned Director: JOLYON CHARLES EDWARD FROUD ( DOB: May-1969 From: Nov-1999 To: Mar-2004 )
Resigned Director: ROSALIND CHARLOTTE FUTTER ( DOB: May-1978 From: Jan-2019 To: Jul-2022 )
Resigned Director: PIERRE YVES GERBEAU ( DOB: Oct-1965 From: Jan-2004 To: Jan-2013 )
Resigned Director: KEITH WILLIAM BAILLIE HANNAH ( DOB: Dec-1967 From: Mar-2014 To: Mar-2015 )
Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952 From: Nov-1999 To: Jan-2004 )
Resigned Director: JOSEPH PATRICK HEARNE ( From: Nov-1999 To: Sep-2005 )
Resigned Director: WILLIAM ANTHONY HILL ( DOB: May-1960 From: Nov-1999 To: Aug-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: AVTAR PAPPU JASSAL ( From: Aug-2005 To: Dec-2008 )
Resigned Director: WILSON LAMONT ( From: Mar-2011 To: Jan-2013 )
Resigned Director: STEPHEN SUI SANG LEUNG ( DOB: May-1967 From: Jan-2013 To: Mar-2014 )
Resigned Director: RUSSELL JAMES LOVELAND ( DOB: Jul-1970 From: Sep-2020 To: May-2022 )
Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946 From: Apr-2000 To: Jun-2006 )
Resigned Director: IAN DAVID MASON ( DOB: Feb-1960 From: Oct-2008 To: Sep-2014 )
Resigned Director: NEIL DAVID HANNAY MEREDITH ( DOB: Apr-1959 From: Dec-2007 To: Dec-2019 )
Resigned Director: DOMINIC JAMES O'ROURKE ( DOB: Jun-1973 From: Jan-2013 To: Mar-2014 )
Resigned Director: XAVIER PULLEN ( DOB: May-1951 From: Jan-2004 To: Apr-2004 )
Resigned Director: DANIEL STEWART RABIN ( DOB: Jan-1978 From: May-2022 To: Jun-2023 )
Resigned Director: JOHN MANWARING ROBERTSON ( From: Mar-2011 To: Jan-2013 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Nov-1999 To: Apr-2000 )
Resigned Director: PAUL RICHARD TAYLOR ( DOB: Oct-1958 From: Aug-2005 To: Jun-2008 )
Resigned Director: CORIN LEONARD THODAY ( DOB: Jun-1975 From: Dec-2009 To: Mar-2011 )
Resigned Director: OLIVIA CLARE TROUGHTON ( DOB: Dec-1969 From: Mar-2014 To: Aug-2018 )
Resigned Director: TIMOTHY WILLIAM JOHN TURNBULL ( DOB: Apr-1970 From: Sep-2010 To: Mar-2011 )
Resigned Secretary: FALGUNI DESAI ( DOB: Dec-1964 From: Jan-2004 To: Sep-2005 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Nov-1999 To: Oct-2007 )
Resigned Secretary: HERMES SECRETARIAT LIMITED ( From: Oct-2007 To: Mar-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2011 To: Jan-2013 )
Persons of Significant Control:
British Overseas Bank Nominees Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Leisure Ii (West India Quay Lp) Shareholder Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 76,106 | 92,906 | 109,505 | 97,970 | 0.0,76106,0.0,92906.0,0.0,109505.0,97970.0 | |||
Fixed assets / Investments, fixed assets | 7,227 | 35,044 | 50,482 | 50,482 | 0.0,7227,0.0,35044.0,0.0,50482.0,50482.0 | |||
Current assets | 2,203 | 26,387 | 27,628 | 28,180 | 0.0,2203,0.0,26387.0,0.0,27628.0,28180.0 | |||
Net current assets (liabilities) | -35,282 | -61,431 | -62,259 | -63,058 | 0.0,-35282,0.0,-61431.0,0.0,-62259.0,-63058.0 | |||
Net assets (liabilities) | 43,027 | 57,862 | 74,874 | 63,092 | 0.0,43027,0.0,57862.0,0.0,74874.0,63092.0 | |||
Equity / share capital and reserves | 89,786 | 43,027 | 43,027 | 57,862 | 57,862 | 74,874 | 63,092 | 89786.0,43027,43027.0,57862.0,57862.0,74874.0,63092.0 |