WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
Non-Trading
General Information
NAME
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
COMPANY NUMBER
03850330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/09/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/09/1999
09/11/1999
FINLAW 177 LIMITED
LONDON
EC3V 0EH
Telephone: 02075179388
TPS: No
52-54 Gracechurch Street
LONDON
EC3V 0EH
C/O Lee Baron Chartered Surveyors
85 Tottenham Court Road
London
W1T 4TQ
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 (FREEHOLD) LTD | Active - Accounts Filed | View Report |
| WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Katrina Ainslie Haley (915001129) has left the board |
| 10/05/2024 | New Board Member Michael James Parker (932281039) Appointed |
| 10/05/2024 | New Board Member Emma Jane Rubenstein (932281051) Appointed |
Credit Risk Overview
Want to learn more about WEST INDIA QUAY (WAREHOUSE PROPERTY) 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 (WAREHOUSE PROPERTY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2011 - Present (13 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
18/12/2012 - Present (11 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST INDIA QUAY (FREEHOLD) LTD | Active - Accounts Filed | View Report |
| WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Katrina Ainslie Haley (915001129) has left the board |
| 10/05/2024 | New Board Member Michael James Parker (932281039) Appointed |
| 10/05/2024 | New Board Member Emma Jane Rubenstein (932281051) Appointed |
| 22/12/2023 | Peter John Welborn (906498013) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | Anthony Potts (917608809) has left the board |
| 01/11/2022 | New Board Member Ben Dobbs (929962598) Appointed |
| 22/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 13/12/2021 | Martin James Sargeant (918334650) has left the board |
| 15/06/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 14/05/2020 | HAINES WATTS SERVICE CHARGE LIMITED (918558704) has left the board |
| 21/02/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/04/2017 | Change in Reg. Office |
| 20/03/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 29/11/2016 | HAINES WATTS LUTON LIMITED (921833026) has left the board |
| 29/11/2016 | New Company Secretary HAINES WATTS LUTON LIMITED (918558704) Appointed |
| 15/11/2016 | PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) has left the board |
| 15/11/2016 | New Company Secretary HAINES WATTS LUTON LIMITED (921833026) Appointed |
| 29/09/2016 | Change in Reg. Office |
| 24/03/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 26/01/2016 | Carole Ann Gannon (906587529) has left the board |
| 30/12/2015 | New Accounts filed |
| 17/06/2015 | PKF LITTLEJOHN CORPORATE SERVICES LIMITED (918949893) has left the board |
| 17/06/2015 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 27/12/2014 | New Annual Return filed |
| 23/07/2014 | LMG SERVICES LIMITED (913237890) has left the board |
| 23/07/2014 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (918949893) Appointed |
| 13/02/2014 | New Accounts filed |
| 07/02/2014 | Change in Reg. Office |
| 07/12/2013 | New Annual Return filed |
| 04/12/2013 | New Board Member Martin Sargeant (918334650) Appointed |
| 27/02/2013 | New Board Member Anthony Potts (917608809) Appointed |
| 20/02/2013 | New Board Member Ian Peter Barbour (900329236) Appointed |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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