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WEST INDIA QUAY MANAGEMENT COMPANY LIMITED - 100, Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 03534686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100
- Victoria Street
- London
- SW1E 5JL
- United Kingdom 100, Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- BERNEY, Jessica Mary Reedham
- CASEY, Brian
- COSSLETT, Robert Charles Andrew
- HADJIIOANNOU, Lambros
- LOVELAND, Russell James
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-25
- Age Of Company 1998-03-25 26 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- West India Quay Development Company (Eastern) Limited
- West India Quay Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-03-25
✓
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WEST INDIA QUAY MANAGEMENT COMPANY LIMITED Company Description
- WEST INDIA QUAY MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03534686. Its current trading status is "live". It was registered 1998-03-25. It was previously called FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-25.It can be contacted at 100 .
Get WEST INDIA QUAY MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West India Quay Management Company Limited - 100, Victoria Street, London, SW1E 5JL, United Kingdom
- 1998-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03534686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03534686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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memorandum-articles (2020-02-19) - MA
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capital-allotment-shares (2020-04-06) - SH01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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confirmation-statement-with-updates (2019-04-03) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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confirmation-statement-with-updates (2018-03-29) - CS01
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keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-person-director-company-with-change-date (2017-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-full (2015-12-30) - AA
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-account-reference-date-company-current-extended (2014-11-21) - AA01
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miscellaneous (2014-10-21) - MISC
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miscellaneous (2014-10-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-24) - TM01
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appoint-corporate-secretary-company-with-name (2013-01-24) - AP04
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termination-secretary-company-with-name (2013-01-24) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-18) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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accounts-with-accounts-type-full (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-29) - CH04
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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termination-director-company-with-name (2010-10-07) - TM01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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accounts-with-accounts-type-full (2010-10-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 288c
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-full (2008-12-09) - AA
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legacy (2008-04-02) - 288a
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legacy (2008-04-01) - 288c
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legacy (2008-04-01) - 288b
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legacy (2008-12-02) - 288c
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legacy (2007-01-30) - 288c
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legacy (2007-04-03) - 363a
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legacy (2007-10-23) - 287
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legacy (2007-11-14) - 225
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legacy (2006-01-12) - 287
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legacy (2006-02-01) - 363a
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legacy (2006-08-03) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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legacy (2005-10-20) - 288b
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accounts-with-accounts-type-full (2005-09-20) - AA
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legacy (2005-10-28) - 287
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legacy (2003-09-17) - 288c
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accounts-with-accounts-type-full (2003-07-15) - AA
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legacy (2003-04-17) - 363s
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legacy (2003-04-15) - 288b
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legacy (2003-04-15) - 288a
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legacy (2002-10-31) - 288b
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legacy (2002-10-31) - 288a
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legacy (2002-05-08) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
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accounts-with-accounts-type-dormant (2002-01-26) - AA
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legacy (2001-01-18) - 288a
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legacy (2001-04-26) - 288c
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legacy (2001-03-30) - 363a
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keyboard_arrow_right 1999
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legacy (1999-03-29) - 225
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legacy (1999-03-29) - 88(2)R
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legacy (1999-03-29) - 288a
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legacy (1999-03-29) - 288b
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legacy (1999-03-29) - 287
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legacy (1999-04-13) - 363a
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legacy (1999-05-04) - 288a
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-03) - CERTNM
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incorporation-company (1998-03-25) - NEWINC
