West India Quay Management Company Limited

Active03534686 Private limited company
Incorporated
25 March 1998 (28 years)
Previously known as
Finlaw One Hundred and Thirty-One Limited (until 3 September 1998)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2027
Last conf. stmt
12 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (35 former)
24 July 2026
Resigned Cosslett, Robert Charles Andrew as Director
24 July 2026
Resigned Jukes, Eleanor Jane as Director
8 April 2026
Appointed Christou, Christopher as Director
8 April 2026
Resigned Hadjiioannou, Lambros as Director
8 May 2025
Resigned Berney, Jessica Mary Reedham as Director
8 May 2025
Appointed Cosslett, Robert Charles Andrew as Director
8 May 2025
Appointed Jukes, Eleanor Jane as Director
8 May 2025
Resigned Cosslett, Robert Charles Andrew as Director
1 April 2025
Appointed Russell, Andrew Jonathan as Director
1 April 2025
Resigned Griffiths, Charles James as Director
7 December 2023
Appointed Griffiths, Charles James as Director
21 November 2023
Resigned Bramley, Ian Scott as Director
19 October 2023
Resigned Bangar, Rejinder as Director
19 October 2023
Appointed Bramley, Ian Scott as Director
16 June 2023
Appointed Bangar, Rejinder as Director
16 June 2023
Resigned Rabin, Daniel Stewart as Director
27 May 2022
Appointed Rabin, Daniel Stewart as Director
27 May 2022
Resigned Loveland, Russell James as Director
18 December 2020
Appointed Cosslett, Robert Charles Andrew as Director
17 September 2020
Resigned Khiroya, Deepan Rasiklal as Director
17 September 2020
Appointed Loveland, Russell James as Director
19 December 2019
Appointed Berney, Jessica Mary Reedham as Director
19 December 2019
Resigned Meredith, Neil David Hannay as Director
4 October 2019
Resigned Busby, Jack Matthew as Director
4 October 2019
Appointed Khiroya, Deepan Rasiklal as Director
17 August 2018
Appointed Busby, Jack Matthew as Director
17 August 2018
Resigned Troughton, Olivia Clare as Director
14 March 2014
Resigned O'Rourke, Dominic James as Director
16 January 2013
Appointed O'Rourke, Dominic James as Director
16 January 2013
Appointed Troughton, Olivia Clare as Director
16 January 2013
Resigned Gerbeau, Pierre Yves as Director
16 January 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
16 January 2013
Resigned Pullen, Xavier as Director
16 January 2013
Appointed Ls Company Secretaries Limited as Corporate Secretary
18 March 2011
Resigned Hermes Secretariat Limited as Corporate Secretary
18 March 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
7 October 2010
Appointed Hadjiioannou, Lambros as Director
7 October 2010
Resigned Fink, Dennis as Director
7 October 2010
7 October 2010
Appointed Casey, Brian as Director
20 June 2008
Resigned Taylor, Paul Richard as Director
31 March 2008
Resigned Filex Services Limited as Corporate Secretary
31 March 2008
Appointed Meredith, Neil David Hannay as Director
31 March 2008
Appointed Hermes Secretariat Limited as Corporate Secretary
31 March 2008
Resigned Barber, Martin as Director
18 December 2007
Resigned Brown, Anthony Michael as Director
21 July 2006
21 July 2006
Appointed Pullen, Xavier as Director
21 July 2006
Resigned Shashou, Joseph Saleem as Director
21 July 2006
Appointed Gerbeau, Pierre Yves as Director
21 July 2006
Resigned Boag, Angus Robert as Director
21 July 2006
Resigned Handelsman, Harry as Director
21 July 2006
Resigned Bibring, Michael Albert as Director
21 July 2006
Appointed Barber, Martin as Director
21 July 2006
Resigned Balfour-Lynn, Richard Gary as Director
21 July 2006
Resigned Harrison, John William as Director
21 July 2006
Resigned Hitchcox, John as Director
6 October 2005
Resigned Hill, William Anthony as Director
6 October 2005
Appointed Taylor, Paul Richard as Director
22 November 2002
Appointed Brown, Anthony Michael as Director
14 October 2002
Resigned Lloyd, Mark Arthur as Director
14 October 2002
Appointed Fink, Dennis as Director
9 October 2000
Appointed Harrison, John William as Director
9 October 2000
Appointed Hill, William Anthony as Director
19 March 1999
Appointed Hitchcox, John as Director
19 March 1999
Appointed Lloyd, Mark Arthur as Director
19 March 1999
Resigned D'Ardenne, John as Director
19 March 1999
Appointed Handelsman, Harry as Director
18 March 1999
Appointed Boag, Angus Robert as Director
18 March 1999
Appointed Shashou, Joseph Saleem as Director
18 March 1999
Appointed Bibring, Michael Albert as Director
18 March 1999
Appointed Balfour-Lynn, Richard Gary as Director
25 March 1998
Appointed D'Ardenne, John as Director
25 March 1998
Appointed Filex Services Limited as Corporate 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
Right to appoint and remove directors
Corporate
Reg. no. 3290047
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3871813

Financials

Net Assets
£114,000
up £80,000 (235%)
Cash
£96,000
up £29,000 (43%)
Turnover
£7,000
no change
Profit Before Tax
£81,000
up £102,000 (486%)
Return on Equity
70%

Trend

Turnover
£0 £5k £10k 2021 2022 2023 £8,000 £7,000 £7,000
Balance sheet detail
202320222021
Current Assets£726,000£585,000£492,000
Cash£96,000£67,000£51,000
Net Assets£114,000£34,000£55,000
Shareholder Funds£114,000£34,000£55,000

Turnover£7,000£7,000£8,000
Admin Expenses£3,000£3,000£3,000
Operating Profit£81,000(£21,000)£42,000
Profit Before Tax£81,000(£21,000)£42,000
Tax£1,000£0£0
Profit for Period£80,000(£21,000)£42,000

Filings 177

Show all 177 filings

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