WEST INDIA QUAY LIMITED
Other letting and operating of own or leased real estate
WEST INDIA QUAY LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
100 Victoria Street London SW1E 5JL United Kingdom
Office (London)
Hertsmere Rd, London E14 4AE
Telephone
0207 515 4741Website
westindiaquayquarter.comCredit Report
Discover WEST INDIA QUAY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
N/A
Net Assets
£52.90k
Total Liabilities
£61.81k
Turnover
£3.21k
Employees
N/A
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Jonathan Russell | Director | Active |
| Eleanor Jane Jukes | Director | Active |
| Ls Company Secretaries Limited | Corporate-secretary | Active |
| Pablo Sueiras | Director | Active |
| Robert Charles Andrew Cosslett | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Leisure Ii (west India Quay Lp) Shareholder Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
British Overseas Bank Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-10 with updates | View(5 pages) |
| 9 May 2025 | Officers | Appointment of Eleanor Jane Jukes as director on 2025-05-08 | View(2 pages) |
| 9 May 2025 | Officers | Termination of Jessica Mary Reedham Berney as director on 2025-05-08 | View(1 page) |
| 1 Apr 2025 | Officers | Termination of Charles James Griffiths as director on 2025-04-01 | View(1 page) |
| 1 Apr 2025 | Officers | Appointment of Mr Andrew Jonathan Russell as director on 2025-04-01 | View(2 pages) |
Confirmation statement made on 2025-11-10 with updates
Appointment of Eleanor Jane Jukes as director on 2025-05-08
Termination of Jessica Mary Reedham Berney as director on 2025-05-08
Termination of Charles James Griffiths as director on 2025-04-01
Appointment of Mr Andrew Jonathan Russell as director on 2025-04-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-10 with updates
2 months ago on 10 Nov 2025
Appointment of Eleanor Jane Jukes as director on 2025-05-08
8 months ago on 9 May 2025
Termination of Jessica Mary Reedham Berney as director on 2025-05-08
8 months ago on 9 May 2025
Termination of Charles James Griffiths as director on 2025-04-01
9 months ago on 1 Apr 2025
Appointment of Mr Andrew Jonathan Russell as director on 2025-04-01
9 months ago on 1 Apr 2025