West India Quay (Eastern) Limited

Active03413441 Private limited company
Incorporated
1 August 1997 (29 years)
Previously known as
MWB West India Quay (Eastern) Limited (until 17 August 2006)
Finlaw Ninety-Six Limited (until 11 November 1997)
Industry
Hotels and similar accommodation (55100)
Accounts type
Medium
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
9
Outstanding
1
Part satisfied
0
Satisfied
8

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 16 July 2019
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
26 July 2019
16 July 2019
Appointed Christou, Christopher as Director
30 March 2015
Resigned Short, Richard Vickery as Secretary
21 June 2007
Appointed Hadjiioannou, Lambros as Director
21 July 2006
Resigned Filex Services Limited as Corporate Secretary
21 July 2006
Resigned Bibring, Michael Albert as Director
21 July 2006
Resigned Singh, Jagtar as Director
21 July 2006
Resigned Ma, Philip King Huen as Director
21 July 2006
Resigned Shashou, Joseph Saleem as Director
21 July 2006
Resigned Ma, Walter King Wah as Director
21 July 2006
21 July 2006
Resigned Robson, Gail as Secretary
21 July 2006
Resigned Balfour-Lynn, Richard Gary as Director
21 July 2006
Appointed Short, Richard Vickery as Secretary
14 September 2001
Appointed Ma, Philip King Huen as Director
14 September 2001
Resigned Blurton, Andrew Francis as Director
14 September 2001
Appointed Ma, Walter King Wah as Director
14 September 2001
Resigned Harrison, John William as Director
19 July 2000
Appointed Robson, Gail as Secretary
3 September 1998
Appointed Filex Services Limited as Corporate Secretary
3 September 1998
Resigned Singh, Jagtar as Secretary
4 September 1997
Appointed Bibring, Michael Albert as Director
4 September 1997
Appointed Singh, Jagtar as Secretary
4 September 1997
Appointed Balfour-Lynn, Richard Gary as Director
4 September 1997
Appointed Shashou, Joseph Saleem as Director
4 September 1997
Appointed Harrison, John William as Director
4 September 1997
Appointed Singh, Jagtar as Director
4 September 1997
Appointed Blurton, Andrew Francis as Director
4 September 1997
Resigned D'Ardenne, John as Nominee Secretary
4 September 1997
Resigned Cantor, Jonathan Brian as Nominee Director
1 August 1997
Appointed D'Ardenne, John as Nominee Secretary
1 August 1997
Appointed Cantor, Jonathan Brian as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05809378

Holdings 1

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

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Yianis Docklands Hotels 2 Limited Owns 75–100% of shares
Yianis Docklands Hotels Limited Owns 75–100% of shares
West India Quay (Eastern) Limited This company Owns 75–100% of shares
Wiq Hotel Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£113,525,218
Cash
£6,220,821
Turnover
£16,322,534
Profit Before Tax
£2,501,888
Debt Ratio
46%
Current Ratio
5.9x
Profit Margin
15%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 £12,613,023 £1,016,997 £6,867,612 £16,410,889 £16,322,534
Balance sheet detail
202520242023202220212020
Fixed Assets£140,346,674£140,346,673£166,680,007£166,680,007£166,680,007
Current Assets£71,107,823£5,531,988£3,850,259£2,298,538£3,879,948
Debtors£64,858,242£1,718,516£1,874,249£966,684£1,102,177
Cash£6,220,821£3,783,345£1,950,668£1,313,036£2,750,137
Creditors (< 1 year)£11,970,985£19,138,528£22,827,299£25,689,233£24,453,396£23,641,099
Creditors (> 1 year)£69,452,996
Net Current Assets£59,136,838(£13,606,540)(£21,838,974)(£22,154,858)(£19,761,151)
Net Assets£113,525,218£110,351,373£121,947,026£126,821,208£129,380,666
Shareholder Funds£113,525,218£110,351,373£121,947,026£126,821,208£129,380,666

Turnover£16,322,534£16,410,889£6,867,612£1,016,997£12,613,023
Cost of Sales£227,857£260,605£281,929£96,393£238,728
Gross Profit£16,094,677£16,150,284£6,585,683£920,604£12,374,295
Admin Expenses£13,669,166£15,141,631£8,506,837£4,802,425£10,800,711
Operating Profit£4,115,596£3,481,459(£532,374)(£3,124,902)£2,574,525
Profit Before Tax£2,501,888£3,503,364(£532,306)(£3,124,703)£2,575,561
Tax(£80,587)(£202,279)£0£0(£4,716)
Profit for Period£2,582,475£3,705,643(£532,306)(£3,124,703)£2,580,277

Filings 160

Show all 160 filings

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