No. 1 West India Quay (residential) Limited

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General information

Name:

No. 1 West India Quay (residential) Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 04231601

Incorporation date: 2001-06-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

No. 1 West India Quay (residential) Limited is categorised as Private Limited Company, registered in 4th Floor Charles House, 108-110 Finchley Road, London. The office's postal code is NW3 5JJ. This firm has been registered on 2001-06-08. The company's Companies House Registration Number is 04231601. It has a history in name changing. Up till now it had two different names. Up to 2001 it was prospering under the name of West India Quay Eastern Tower (residential) and up to that point its company name was Finlaw 295. This business's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. 2022/04/30 is the last time account status updates were filed.

This business owes its achievements and constant improvement to a team of two directors, namely Christopher C. and Lambros H., who have been in charge of it since 2019-07-16.

  • Previous company's names
  • No. 1 West India Quay (residential) Limited 2001-12-04
  • West India Quay Eastern Tower (residential) Limited 2001-08-02
  • Finlaw 295 Limited 2001-06-08

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 16 July 2019

Latest update: 17 March 2024

Lambros H.

Role: Director

Appointed: 21 June 2007

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: West India Quay Development Company Development (Eastern) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles House, 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the reg no 03290047.

West India Quay Development Company Development (Eastern) Limited
Address: 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 03290047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Small company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 26th, January 2024
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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