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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
History Chart

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