West India Quay (eastern) Limited

General information

Name:

West India Quay (eastern) Ltd

Office Address:

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

Number: 03413441

Incorporation date: 1997-08-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

West India Quay (eastern) began its business in 1997 as a Private Limited Company registered with number: 03413441. This particular firm has been active for twenty seven years and the present status is active. This company's headquarters is located in London at 4th Floor Charles House. You can also locate the firm utilizing its postal code : NW3 5JJ. The company has a history in registered name changing. Previously this firm had two different names. Until 2006 this firm was prospering as Mwb West India Quay (eastern) and up to that point the company name was Finlaw Ninety-six. The company's principal business activity number is 55100 which means Hotels and similar accommodation. 2022/04/30 is the last time when account status updates were reported.

When it comes to the following business, a variety of director's assignments up till now have been fulfilled by Christopher C. and Lambros H.. As for these two executives, Lambros H. has been with the business for the longest period of time, having become one of the many members of company's Management Board seventeen years ago.

  • Previous company's names
  • West India Quay (eastern) Limited 2006-08-17
  • Mwb West India Quay (eastern) Limited 1997-11-11
  • Finlaw Ninety-six Limited 1997-08-01

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 16 July 2019

Latest update: 18 April 2024

Lambros H.

Role: Director

Appointed: 21 June 2007

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Yianis Docklands Hotels 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 05809378.

Yianis Docklands Hotels Limited
Address: 4th 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 05809378
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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/04/30 (AA)
filed on: 27th, January 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
26
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