WEST INDIA QUAY LIMITED
Active - Accounts Filed
General Information
NAME
WEST INDIA QUAY LIMITED
COMPANY NUMBER
03871813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/11/1999
(25years old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02075154741
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 |
|---|---|
| 10/01/2024 | Ian Scott Bramley (928044077) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Charles James Griffiths (923318488) Appointed |
Credit Risk Overview
Want to learn more about WEST INDIA QUAY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST INDIA QUAY 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 |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 16/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
20/10/2015 - Present (9 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
07/12/2023 - Present (11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 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 LIMITED | Active - Accounts Filed | View Report |
| WEST INDIA QUAY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | Ian Scott Bramley (928044077) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Charles James Griffiths (923318488) Appointed |
| 24/10/2023 | New Board Member Pablo Sueiras (929823189) Appointed |
| 23/10/2023 | Rejinder Bangar (931036160) has left the board |
| 24/09/2023 | New Accounts filed |
| 22/06/2023 | Daniel Stewart Rabin (929647478) has left the board |
| 22/06/2023 | New Board Member Rejinder Bangar (931036160) Appointed |
| 06/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Ian Scott Bramley (928044077) Appointed |
| 22/07/2022 | Rosalind Charlotte Futter (924586178) has left the board |
| 10/06/2022 | Russell James Loveland (924660480) has left the board |
| 10/06/2022 | New Board Member Daniel Stewart Rabin (929647478) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | Deepan Rasiklal Khiroya (914255135) has left the board |
| 22/09/2020 | New Board Member Russell James Loveland (924660480) Appointed |
| 17/09/2020 | New Board Member Robert Charles Andrew Cosslett (923849237) Appointed |
| 25/12/2019 | Neil David Hannay Meredith (912696283) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 28/10/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 28/10/2019 | Jack Matthew Busby (919862624) has left the board |
| 04/02/2019 | Despina Don-Wauchope (917287004) has left the board |
| 04/02/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 07/01/2019 | Jessica Berney (919945406) has left the board |
| 07/01/2019 | New Board Member Jessica Berney (925371707) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 03/09/2018 | New Board Member Jack Matthew Busby (919862624) Appointed |
| 03/09/2018 | Olivia Clare Troughton (917522925) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 05/11/2015 | New Board Member Jessica Berney (919945406) Appointed |
| 02/11/2015 | Nicholas Robert Lueders Barker (919127682) has left the board |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (917524966) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 26/03/2015 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 26/03/2015 | Keith William Baillie Hannah (913911385) has left the board |
| 20/01/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
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