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All Information about:

                        
Name

West India Quay LTD

Address
West Building
100 Victoria Street
London
SW1E 5JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 January 2017
Company Register Name West India Quay Limited
Company No. 03871813 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB British Overseas Bank Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00220905 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Leisure Ii (West India Quay Lp) Shareholder Limited Status: Active Notified: 06/04/2016 Companies House Number: 03871818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Berney, Jessica Mary Reedham London, United Kingdom Status: Active Notified: 20/10/2015 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cosslett, Robert Charles Andrew London, England Status: Active Notified: 31/07/2020 Date of Birth: 05/1989 Occupation: Chartered Surveyor Fund Management Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Charles James London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Portfolio Investment Director Role: Director Country of Residence: England Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Secretary
    Sueiras, Pablo London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Head Of Retail Channels Role: Director Country of Residence: United Kingdom Nationality: British
    Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British
    Bramley, Ian Scott London, United Kingdom Status: Ceased Notified: 18/07/2022 Ceased: 21/11/2023 Date of Birth: 01/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 17/09/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mason, Ian David Dorking Status: Ceased Notified: 23/10/2008 Ceased: 04/09/2014 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag West India Quay Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03534686 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors