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Here’s a quick overview of WEST INDIA QUAY MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1998.
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03534686
- Age28 years 4 months Incorporated 25 March 1998
- Officers6
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 March 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 16 Jan 2013 | |
| CASEY, Brian | director | Jul 1974 | 07 Oct 2010 |
| COSSLETT, Robert Charles Andrew | director | May 1989 | 08 May 2025 |
| HADJIIOANNOU, Lambros | director | Sep 1978 | 07 Oct 2010 |
| JUKES, Eleanor Jane | director | Sep 1982 | 08 May 2025 |
| RUSSELL, Andrew Jonathan | director | Aug 1972 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| West India Quay Development Company (Eastern) Limited | 06 Apr 2016 | |
| West India Quay Limited | 06 Apr 2016 |
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HANDELSMAN, Harry are mutual persons.
MANHATTAN LOFT (GP) LIMITED
HANDELSMAN, Harry are mutual persons.
MARCHWIN LIMITED
HANDELSMAN, Harry are mutual persons.
PSPF 6000 LLP
HARRISON, John William are mutual persons.
CHILDHOOD FIRST (EAST ANGLIA) LIMITED
HARRISON, John William are mutual persons.
CHILDHOOD FIRST (SOUTH) LIMITED
HARRISON, John William are mutual persons.
INSTITUTE OF INTEGRATED SYSTEMIC THERAPY
HARRISON, John William are mutual persons.
BUILT ENVIRONMENT SCHOOLS TRUST LTD
HILL, William Anthony are mutual persons.
EDISTON PROPERTY INVESTMENT COMPANY PLC
HILL, William Anthony are mutual persons.
THE ASSOCIATION OF REAL ESTATE FUNDS
HILL, William Anthony are mutual persons.
MARLEY LAKE ESTATE MANAGEMENT LIMITED
HITCHCOX, John are mutual persons.
SR & DR KHIROYA LLP
KHIROYA, Deepan Rasiklal are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
KHIROYA, Deepan Rasiklal are mutual persons.
CROYDON TOWN CENTRE BID LIMITED
MEREDITH, Neil David Hannay are mutual persons.
TAMLA CONSTRUCTION LIMITED
PULLEN, Xavier are mutual persons.
CAPITAL & REGIONAL JERSEY LIMITED
PULLEN, Xavier are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WEST INDIA QUAY MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1998.