West India Quay Development Company (Eastern) Limited

Active03290047 Private limited company
Incorporated
10 December 1996 (29 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 30 October 2025
British
Born November 1964
Director · Appointed 12 February 2016
British
Born October 1961 (65)
Officer history (16 former)
1 February 2026
Appointed Christodoulou, Erini Theophani as Director
9 December 2025
Resigned Hadjiioannou, Lambros as Director
30 October 2025
Appointed Brown, Teresa Christine as Director
12 February 2016
Appointed Christou, Christopher as Director
30 March 2015
Resigned Short, Richard Vickery as Secretary
22 June 2010
21 June 2007
Appointed Hadjiioannou, Lambros as Director
21 July 2006
Resigned Boag, Angus Robert as Director
21 July 2006
Resigned Handelsman, Harry as Director
21 July 2006
Resigned Shashou, Joseph Saleem as Director
21 July 2006
Resigned Filex Services Limited as Corporate Secretary
21 July 2006
Resigned Hitchcox, John as Director
21 July 2006
Appointed Short, Richard Vickery as Secretary
21 July 2006
21 July 2006
Resigned Bibring, Michael Albert as Director
21 July 2006
Resigned Balfour-Lynn, Richard Gary as Director
1 February 1999
Resigned Pearce, Ian George Stanforth as Director
1 February 1999
Resigned Taylor, Peter as Director
1 February 1999
Resigned Rainford, Ben as Director
3 September 1998
Appointed Filex Services Limited as Corporate Secretary
3 September 1998
Resigned Bibring, Michael Albert as Secretary
7 April 1997
Appointed Pearce, Ian George Stanforth as Director
7 April 1997
Appointed Bibring, Michael Albert as Secretary
7 April 1997
Appointed Boag, Angus Robert as Director
7 April 1997
Appointed Rainford, Ben as Director
7 April 1997
Appointed Handelsman, Harry as Director
7 April 1997
Appointed Balfour-Lynn, Richard Gary as Director
7 April 1997
Appointed Hitchcox, John as Director
7 April 1997
Appointed Bibring, Michael Albert as Director
7 April 1997
Appointed Shashou, Joseph Saleem as Director
7 April 1997
Appointed Taylor, Peter as Director
7 April 1997
Resigned Cantor, Jonathan Brian as Director
7 April 1997
Resigned D'Ardenne, John as Nominee Secretary
10 December 1996
Appointed Cantor, Jonathan Brian as Director
10 December 1996
Appointed D'Ardenne, John as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03413441
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03433156

Holdings 4

Companies where West India Quay Development Company (Eastern) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active

Financials

Balance sheet as at 30 April 2025 · small accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4
Debtors£2£2£2£2£2
Creditors (< 1 year)£104£4£4£4£4£4
Net Current Assets(£102)(£2)(£2)(£2)(£2)
Shareholder Funds£2£2£2£2£2

Filings 176

Show all 176 filings

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