Company Information for WEST INDIA QUAY (FREEHOLD) LTD
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH,
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Company Registration Number
05144095
Private Limited Company
Active |
Company Name | ||
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WEST INDIA QUAY (FREEHOLD) LTD | ||
Legal Registered Office | ||
52-54 GRACECHURCH STREET LONDON EC3V 0EH Other companies in E14 | ||
Previous Names | ||
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Company Number | 05144095 | |
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Company ID Number | 05144095 | |
Date formed | 2004-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/03/2023 | |
Account next due | 23/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 17:48:48 |
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Officer | Role | Date Appointed |
---|---|---|
HAINES WATTS SERVICE CHARGE LIMITED |
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IAN PETER BARBOUR |
||
KATRINA AINSLIE HALEY |
||
ANTHONY POTTS |
||
MARTIN SARGEANT |
||
ENZO TESTA |
||
PETER JOHN WELBORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
Company Secretary | ||
CAROLE ANN GANNON |
Director | ||
LMG SERVICES LIMITED |
Company Secretary | ||
MARK ROBERT STORMONTH NANKIVELL |
Director | ||
BARNABY PAUL GEIB |
Director | ||
MICHAEL VERNON GARSIDE |
Director | ||
LUKE ROYDEN HAMILL |
Director | ||
RICHARD JOHN JONES |
Director | ||
DIANA ALTHEA GARSIDE |
Company Secretary | ||
BABAJIMI OLUWOLE WEY |
Director | ||
FREDRICK DIRK KORFKER |
Director | ||
BABAJIMI OLUWOLE WEY |
Company Secretary | ||
LAKE JACKSON SOLICITORS |
Company Secretary | ||
MARK JACKSON |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLANDS THAMES DITTON (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2011-03-11 | Active | |
ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED | Company Secretary | 2017-04-19 | CURRENT | 2012-03-27 | Active | |
BALTIC COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1987-09-24 | Active | |
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1999-09-29 | Active | |
ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1970-10-01 | Active | |
DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1991-08-08 | Active | |
DOVECOTE GARDENS (NO.2) FREEHOLD LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1997-02-03 | Active | |
THE WETHERED ESTATE LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1995-11-07 | Active | |
MOODVENT LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1988-08-02 | Active | |
ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1998-03-24 | Active | |
ST. JOHNS HOUSE (WETHERED PARK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1998-03-24 | Active | |
WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2001-02-22 | Active | |
GRANGE PARK RESIDENTIAL LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
SLR OUTLETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Director | 2012-12-18 | CURRENT | 1999-09-29 | Active | |
GRANGE PARK SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1980-10-30 | Active | |
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Director | 2010-03-24 | CURRENT | 1999-09-29 | Active | |
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Director | 2012-12-18 | CURRENT | 1999-09-29 | Active | |
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Director | 2013-11-27 | CURRENT | 1999-09-29 | Active | |
28 PARK AVENUE LIMITED | Director | 2013-03-08 | CURRENT | 2000-10-25 | Active | |
UTILITRACK LIMITED | Director | 2012-01-19 | CURRENT | 2009-09-22 | Active | |
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Director | 2011-03-14 | CURRENT | 1999-09-29 | Active | |
157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED | Director | 1992-08-31 | CURRENT | 1989-08-31 | Active | |
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Director | 2012-12-18 | CURRENT | 1999-09-29 | Active | |
KITSBURY COURT MANAGEMENT (NO.2) COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 1994-07-15 | Active | |
KF (NIGERIA) LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
BROOMCO KF CORPORATE (02075499) LIMITED | Director | 1992-08-11 | CURRENT | 1986-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL JAMES PARKER | ||
DIRECTOR APPOINTED EMMA JANE RUBENSTEIN | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM C/O Lee Baron Chartered Surveyors 85 Tottenham Court Road London W1T 4TQ England | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
23/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
23/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Lee Baron Chartered Surveyors the Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom | ||
Director's details changed for Mr Ben Dobbs on 2022-12-15 | ||
CH01 | Director's details changed for Mr Ben Dobbs on 2022-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Lee Baron Chartered Surveyors the Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR BEN DOBBS | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY POTTS | ||
CESSATION OF DEAN CLARKE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DEAN CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POTTS | |
AP01 | DIRECTOR APPOINTED MR BEN DOBBS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
23/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 23/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES SARGEANT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/21 FROM 1 Rushmills Northampton NN4 7YB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
TM02 | Termination of appointment of Haines Watts Service Charge Limited on 2020-04-28 | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN CLARKE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAINES WATTS LUTON LIMITED on 2017-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 42 High Street Flitwick Bedford MK45 1DU England | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN GANNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PKF LITTLEJOHN CORPORATE SERVICES LIMITED | |
AP04 | Appointment of Haines Watts Luton Limited as company secretary on 2016-08-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PKF LITTLEJOHN CORPORATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD | |
AA | 23/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Pkf Littlejohn Corporate Services Limited as company secretary on 2014-07-19 | |
TM02 | Termination of appointment of Lmg Services Limited on 2014-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England | |
AA | 23/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN SARGEANT | |
AR01 | 03/06/13 FULL LIST | |
AA | 24/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY POTTS | |
AP01 | DIRECTOR APPOINTED MR IAN PETER BARBOUR | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WELBORN | |
AA01 | PREVSHO FROM 25/03/2012 TO 23/03/2012 | |
AA01 | PREVEXT FROM 24/03/2012 TO 25/03/2012 | |
AR01 | 03/06/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 25/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NANKIVELL | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY GEIB | |
AR01 | 03/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ENZO TESTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE HAMILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
AR01 | 03/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 10 PEDN-MORAN, ST. MAWES TRURO CORNWALL TR2 5BA | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT STORMONTH NANKIVELL | |
AP01 | DIRECTOR APPOINTED MR BARNABY PAUL GEIB | |
AP01 | DIRECTOR APPOINTED MS KATRINA AINSLIE HALEY | |
AP01 | DIRECTOR APPOINTED MS CAROLE ANN GANNON | |
288a | DIRECTOR APPOINTED MR LUKE ROYDEN HAMILL | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED LMG SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DIANA GARSIDE | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BABAJIMI WEY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
88(2)R | AD 01/06/06--------- £ SI 42@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 24/03/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 6 ALBEMARLE WAY LONDON EC1V 4JB | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-03-25 | £ 5 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST INDIA QUAY (FREEHOLD) LTD
Called Up Share Capital | 2012-03-25 | £ 49 |
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Cash Bank In Hand | 2012-03-25 | £ 81,505 |
Current Assets | 2012-03-25 | £ 92,763 |
Debtors | 2012-03-25 | £ 11,258 |
Fixed Assets | 2012-03-25 | £ 233,956 |
Shareholder Funds | 2012-03-25 | £ 326,714 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WEST INDIA QUAY (FREEHOLD) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |