Wiq Hotel Corporation Limited

Active03433156 Private limited company
Incorporated
8 September 1997 (29 years)
Previously known as
Manhattan Loft (Wiq Hotel) Corporation Ltd (until 21 August 2006)
Industry
Development of building projects (41100)
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
22 September 2027
Last conf. stmt
8 September 2026

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 (11 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
21 July 2006
Appointed Short, Richard Vickery as Secretary
21 July 2006
Resigned Hitchcox, John as Director
21 July 2006
Resigned Vrankovic, Maria as Secretary
21 July 2006
Resigned Handelsman, Harry as Director
21 July 2006
Resigned Boag, Angus Robert as Director
19 November 2002
Resigned Bhambra, Harjeet as Secretary
19 November 2002
Appointed Vrankovic, Maria as Secretary
6 September 2000
Resigned Glagow, Susan Yvonne as Secretary
6 July 1999
Appointed Glagow, Susan Yvonne as Secretary
8 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director
8 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 1997
Appointed Bhambra, Harjeet as Secretary
8 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1997
Appointed Boag, Angus Robert as Director
8 September 1997
Appointed Handelsman, Harry as Director
8 September 1997
Appointed Hitchcox, John as 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 Wiq Hotel Corporation 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 Owns 75–100% of shares
Wiq Hotel Corporation Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£55,467,923
Cash
£3,109,246
Turnover
£8,161,267
Profit Before Tax
£1,250,943
Debt Ratio
48%
Current Ratio
4.6x
Profit Margin
15%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £6,306,512 £508,498 £3,433,806 £8,205,444 £8,161,267
Balance sheet detail
202520242023202220212020
Fixed Assets£70,173,336£70,173,337£83,340,004£83,340,004£83,340,004
Current Assets£35,885,172£2,765,087£1,924,077£1,148,198£1,938,923
Debtors£32,761,546£859,515£937,371£483,570£551,337
Cash£3,109,246£1,890,508£974,035£655,219£1,373,769
Creditors (< 1 year)£7,718,374£10,969,978£12,814,222£14,245,205£13,627,268£13,221,139
Creditors (> 1 year)£34,726,498
Net Current Assets£28,166,798(£8,204,891)(£12,321,128)(£12,479,070)(£11,282,216)
Net Assets£55,467,923£53,933,102£59,765,820£62,188,719£63,507,908
Shareholder Funds£55,467,923£53,933,102£59,765,820£62,188,719£63,507,908

Turnover£8,161,267£8,205,444£3,433,806£508,498£6,306,512
Cost of Sales£113,928£130,303£140,964£48,196£119,364
Gross Profit£8,047,339£8,075,141£3,292,842£460,302£6,187,148
Admin Expenses£6,834,585£7,520,266£4,253,419£2,401,212£5,400,354
Operating Profit£2,057,797£1,791,278(£266,187)(£1,562,450)£1,287,264
Profit Before Tax£1,250,943£1,802,231(£266,153)(£1,562,351)£1,287,782
Tax£11,807(£88,503)£0£0(£2,358)
Profit for Period£1,239,136£1,890,734(£266,153)(£1,562,351)£1,290,140

Filings 136

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
16 September 2026Director's details changed
16 September 2026Change of details for a person with significant control
16 September 2026Director's details changed
8 September 2026Confirmation statement with no updates8 September 2026
Show all 136 filings

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