• UK
  • WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED - 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

Company Information

Company registration number
03850330
Company Status
LIVE
Country
United Kingdom
Registered Address
52-54 Gracechurch Street
London
EC3V 0EH
United Kingdom
52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom UK

Management

Managing Directors
BARBOUR, Ian Peter
HALEY, Katrina Ainslie
TESTA, Enzo
WELBORN, Peter John
DOBBS, Ben
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-09-29
Age Of Company
1999-09-29 24 years
SIC/NACE
98000

Ownership

Beneficial Owners
West India Quay (Freehold) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FINLAW 177 LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED Company Description

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED is a ltd registered in United Kingdom with the Company reg no 03850330. Its current trading status is "live". It was registered 1999-09-29. It was previously called FINLAW 177 LIMITED. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 52-54 Gracechurch Street .
More information

Get WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: West India Quay (Warehouse Property) Limited - 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

1999-09-29 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-11-16) - CH01

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  • confirmation-statement-with-no-updates (2023-12-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-06) - AA

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  • change-to-a-person-with-significant-control (2023-11-17) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-18) - AD01

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  • accounts-with-accounts-type-dormant (2023-03-22) - AA

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  • change-to-a-person-with-significant-control (2022-12-16) - PSC05

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  • change-person-director-company-with-change-date (2022-12-15) - CH01

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  • gazette-notice-compulsory (2022-05-31) - GAZ1

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA

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  • gazette-filings-brought-up-to-date (2022-06-02) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-15) - AD01

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  • confirmation-statement-with-no-updates (2021-12-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-09) - TM01

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  • change-to-a-person-with-significant-control (2021-09-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA

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  • termination-secretary-company-with-name-termination-date (2020-05-12) - TM02

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-18) - AA

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • change-person-director-company-with-change-date (2018-10-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-04-19) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2016-11-11) - AP04

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  • termination-secretary-company (2016-11-14) - TM02

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  • termination-secretary-company-with-name-termination-date (2016-11-11) - TM02

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  • accounts-with-accounts-type-dormant (2015-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-21) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2014-07-19) - AP04

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  • termination-secretary-company-with-name-termination-date (2014-07-19) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-02-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • appoint-person-director-company-with-name (2013-02-16) - AP01

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  • appoint-person-director-company-with-name (2013-02-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • appoint-person-director-company-with-name (2013-12-02) - AP01

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  • appoint-person-director-company-with-name (2013-02-24) - AP01

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  • termination-director-company-with-name (2012-02-07) - TM01

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  • change-corporate-secretary-company-with-change-date (2012-02-08) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2012-07-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-12-16) - CH04

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  • change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • appoint-person-director-company-with-name (2011-03-28) - AP01

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  • termination-director-company-with-name (2011-03-27) - TM01

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  • termination-director-company-with-name (2011-02-22) - TM01

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  • termination-director-company-with-name (2011-01-16) - TM01

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  • appoint-person-director-company-with-name (2010-03-24) - AP01

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  • appoint-person-director-company-with-name (2010-03-25) - AP01

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  • appoint-person-director-company-with-name (2010-04-07) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • appoint-person-director-company-with-name (2009-12-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-12-09) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2009-07-22) - AA

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  • legacy (2008-12-24) - 363a

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  • legacy (2008-09-18) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-15) - AA

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-08-05) - 288b

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  • legacy (2008-03-18) - 288b

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  • legacy (2008-01-02) - 363a

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  • legacy (2007-06-22) - 288b

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  • legacy (2007-06-22) - 287

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  • legacy (2007-02-14) - 288a

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  • legacy (2007-01-27) - 288a

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  • legacy (2007-01-23) - 288b

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-05) - AA

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  • legacy (2007-06-22) - 288a

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  • legacy (2007-07-11) - 363s

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  • legacy (2007-07-25) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-11-27) - AA

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  • legacy (2006-01-09) - 363s

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  • legacy (2005-02-16) - 288b

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  • legacy (2005-02-22) - 287

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  • legacy (2005-02-23) - 288b

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  • legacy (2005-03-09) - 288a

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  • legacy (2004-08-27) - 395

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  • legacy (2004-12-20) - 363a

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  • legacy (2004-11-10) - 288a

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  • legacy (2004-10-25) - 288a

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  • legacy (2004-01-19) - 363s

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  • legacy (2003-09-17) - 288c

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  • accounts-with-accounts-type-dormant (2003-12-18) - AA

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  • legacy (2002-03-05) - 288c

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  • legacy (2002-03-06) - 363a

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  • accounts-with-accounts-type-full (2002-06-06) - AA

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  • legacy (2002-12-13) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-20) - AA

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  • accounts-with-accounts-type-full (2001-03-27) - AA

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  • legacy (2001-01-18) - 363a

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  • certificate-change-of-name-company (1999-11-09) - CERTNM

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  • legacy (1999-12-07) - 288a

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  • legacy (1999-12-07) - 288b

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  • legacy (1999-12-07) - 287

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  • incorporation-company (1999-09-29) - NEWINC

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  • legacy (1999-12-13) - 225

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