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- WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03534686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/03/1998
(26 years and 7 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/1998
03/09/1998
FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED
Previous Names
25/03/1998 03/09/1998 FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED
LONDON
SW1E 5JL
Telephone: 02079328000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEST INDIA QUAY LIMITED | Active - Accounts Filed | View Report |
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Board Member Lambros Hadjiioannou (920581477) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Ian Scott Bramley (928044077) has left the board |
Credit Risk Overview
Want to learn more about WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2010 - Present (14 years and 1 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
07/10/2010 - Present (14 years and 1 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2010 - Present (14 years and 1 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 101 Past: 2 |
View Report |
LS COMPANY SECRETARIES LIMITED 16/01/2013 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 228 Past: 328 |
View Report |
19/12/2019 - Present (4 years and 11 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEST INDIA QUAY LIMITED | Active - Accounts Filed | View Report |
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Board Member Lambros Hadjiioannou (920581477) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Ian Scott Bramley (928044077) has left the board |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Board Member Charles James Griffiths (923318488) Appointed |
Date: 23/10/2023 | Event: Rejinder Bangar (931036160) has left the board |
Date: 23/10/2023 | Event: New Board Member Ian Scott Bramley (928044077) Appointed |
Date: 22/06/2023 | Event: Daniel Stewart Rabin (929647478) has left the board |
Date: 22/06/2023 | Event: New Board Member Rejinder Bangar (931036160) Appointed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Board Member Daniel Stewart Rabin (929647478) Appointed |
Date: 10/06/2022 | Event: Russell James Loveland (924660480) has left the board |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: Russell James Loveland (927454991) has left the board |
Date: 29/09/2020 | Event: New Board Member Russell James Loveland (924660480) Appointed |
Date: 25/09/2020 | Event: Deepan Rasiklal Khiroya (914255135) has left the board |
Date: 25/09/2020 | Event: New Board Member Russell James Loveland (927454991) Appointed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: Neil David Hannay Meredith (912696283) has left the board |
Date: 25/12/2019 | Event: New Board Member Jessica Berney (925371707) Appointed |
Date: 28/10/2019 | Event: New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
Date: 28/10/2019 | Event: Jack Matthew Busby (919862624) has left the board |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 03/09/2018 | Event: Olivia Clare Troughton (917522925) has left the board |
Date: 03/09/2018 | Event: New Board Member Jack Matthew Busby (919862624) Appointed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 02/04/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 01/07/2015 | Event: LS COMPANY SECRETARIES LIMITED (917524994) has left the board |
Date: 01/07/2015 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 31/03/2014 | Event: Dominic James O'Rourke (910284471) has left the board |
Date: 17/03/2014 | Event: New Board Member Olivia Clare Troughton (917522925) Appointed |
Date: 17/03/2014 | Event: New Board Member Dominic James O'Rourke (910284471) Appointed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: New Annual Return filed |
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