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Here’s a quick overview of WEST INDIA QUAY LIMITED 👀 — a London based business that started in 1999.
WEST INDIA QUAY LIMITED
- Company statusactive
- Company No03871813
- Age26 years 8 months Incorporated 1 November 1999
- Officers5
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
WEST INDIA QUAY LIMITED is an active company incorporated on 1 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name 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
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 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 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 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 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
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 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 16 Jan 2013 | |
| COSSLETT, Robert Charles Andrew | director | May 1989 | 31 Jul 2020 |
| JUKES, Eleanor Jane | director | Sep 1982 | 08 May 2025 |
| RUSSELL, Andrew Jonathan | director | Aug 1972 | 01 Apr 2025 |
| SUEIRAS, Pablo | director | May 1969 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Overseas Bank Nominees Limited | 06 Apr 2016 | |
| Leisure Ii (West India Quay Lp) Shareholder Limited | 06 Apr 2016 |
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Here’s a quick overview of WEST INDIA QUAY LIMITED 👀 — a London based business that started in 1999.