West India Quay Limited

Active03871813 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
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
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Bristol Standard Estates,limited, West India Quay Management Company Limited, Belmont Land Limited · more companies
British
Born August 1972 (54)
Director · Appointed 19 October 2023
British
Born May 1969 (57)
Corporate Secretary · Appointed 16 January 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (45 former)
24 July 2026
Resigned Jukes, Eleanor Jane as Director
24 July 2026
Resigned Cosslett, Robert Charles Andrew as Director
8 May 2025
Resigned Berney, Jessica Mary Reedham as Director
8 May 2025
Appointed Jukes, Eleanor Jane as Director
1 April 2025
Resigned Griffiths, Charles James as Director
1 April 2025
Appointed Russell, Andrew Jonathan as Director
7 December 2023
Appointed Griffiths, Charles James as Director
21 November 2023
Resigned Bramley, Ian Scott as Director
19 October 2023
Appointed Sueiras, Pablo as Director
19 October 2023
Resigned Bangar, Rejinder as Director
16 June 2023
Resigned Rabin, Daniel Stewart as Director
16 June 2023
Appointed Bangar, Rejinder as Director
18 July 2022
Appointed Bramley, Ian Scott as Director
18 July 2022
Resigned Futter, Rosalind Charlotte as Director
27 May 2022
Resigned Loveland, Russell James as Director
27 May 2022
Appointed Rabin, Daniel Stewart as Director
17 September 2020
Resigned Khiroya, Deepan Rasiklal as Director
17 September 2020
Appointed Loveland, Russell James as Director
31 July 2020
Appointed Cosslett, Robert Charles Andrew as Director
19 December 2019
Resigned Meredith, Neil David Hannay as Director
4 October 2019
Appointed Khiroya, Deepan Rasiklal as Director
4 October 2019
Resigned Busby, Jack Matthew as Director
25 January 2019
Appointed Futter, Rosalind Charlotte as Director
25 January 2019
Resigned Don-Wauchope, Despina as Director
17 August 2018
Appointed Busby, Jack Matthew as Director
17 August 2018
Resigned Troughton, Olivia Clare as Director
20 October 2015
Appointed Berney, Jessica Mary Reedham as Director
28 August 2015
Resigned Barker, Nicholas Robert Lueders as Director
20 March 2015
Appointed Don-Wauchope, Despina as Director
20 March 2015
Resigned Hannah, Keith William Baillie as Director
4 September 2014
Resigned Mason, Ian David as Director
4 September 2014
Appointed Barker, Nicholas Robert Lueders as Director
14 March 2014
Appointed Troughton, Olivia Clare as Director
14 March 2014
Resigned Leung, Stephen Sui Sang as Director
14 March 2014
Resigned O'Rourke, Dominic James as Director
14 March 2014
Appointed Hannah, Keith William Baillie as Director
16 January 2013
Appointed Leung, Stephen Sui Sang as Director
16 January 2013
Appointed O'Rourke, Dominic James as Director
16 January 2013
Appointed Ls Company Secretaries Limited as Corporate Secretary
16 January 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
16 January 2013
Resigned Gerbeau, Pierre Yves as Director
16 January 2013
Resigned Lamont, Wilson as Director
16 January 2013
Resigned Robertson, John Manwaring as Director
18 March 2011
Appointed Lamont, Wilson as Director
18 March 2011
Resigned Turnbull, Timothy William John as Director
18 March 2011
Resigned Hermes Secretariat Limited as Corporate Secretary
18 March 2011
Resigned Thoday, Corin Leonard as Director
18 March 2011
Appointed Robertson, John Manwaring as Director
18 March 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 September 2010
Appointed Turnbull, Timothy William John as Director
20 September 2010
Resigned Evans, Alasdair David as Director
23 December 2009
Appointed Thoday, Corin Leonard as Director
23 December 2009
Resigned Black, Russell Norman as Director
2 December 2008
Resigned Jassal, Avtar Pappu as Director
23 October 2008
Appointed Mason, Ian David as Director
20 June 2008
Resigned Taylor, Paul Richard as Director
31 March 2008
Resigned Barber, Martin as Director
18 December 2007
Resigned Brown, Anthony Michael as Director
18 December 2007
Appointed Meredith, Neil David Hannay as Director
31 October 2007
Appointed Hermes Secretariat Limited as Corporate Secretary
31 October 2007
Resigned Filex Services Limited as Corporate Secretary
30 June 2006
Appointed Black, Russell Norman as Director
30 June 2006
Resigned Martin, Andrew John, Mr. as Director
1 September 2005
Resigned Hearne, Joseph Patrick as Director
1 September 2005
Resigned Desai, Falguni as Secretary
11 August 2005
Appointed Jassal, Avtar Pappu as Director
11 August 2005
Appointed Taylor, Paul Richard as Director
4 August 2005
Appointed Evans, Alasdair David as Director
3 August 2005
Resigned Hill, William Anthony as Director
14 April 2004
Appointed Barber, Martin as Director
14 April 2004
Resigned Pullen, Xavier as Director
16 March 2004
Appointed Brown, Anthony Michael as Director
16 March 2004
Resigned Froud, Jolyon Charles Edward as Director
14 January 2004
Resigned Blurton, Andrew Francis as Director
14 January 2004
Appointed Gerbeau, Pierre Yves as Director
14 January 2004
Appointed Pullen, Xavier as Director
14 January 2004
Resigned Harrison, John William as Director
14 January 2004
Appointed Desai, Falguni as Secretary
6 April 2000
Resigned Bibring, Michael Albert as Director
6 April 2000
Appointed Martin, Andrew John, Mr. as Director
6 April 2000
Appointed Blurton, Andrew Francis as Director
6 April 2000
Resigned Singh, Jagtar as Director
18 November 1999
Appointed Hill, William Anthony as Director
18 November 1999
Appointed Froud, Jolyon Charles Edward as Director
18 November 1999
Appointed Hearne, Joseph Patrick as Director
2 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 November 1999
Appointed Bibring, Michael Albert as Director
1 November 1999
Appointed Singh, Jagtar as Director
1 November 1999
Appointed Harrison, John William as Director
1 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
1 November 1999
Appointed Filex Services Limited as Corporate Secretary
1 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03934750

Holdings 1

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

Active
Former controllers (2)
27 July 2026
Ceased Leisure II (West India Quay LP) Shareholder Limited — Owns 25–50% of shares
24 July 2026
Ceased British Overseas Bank Nominees Limited — Owns 25–50% of shares

Financials

Net Assets
£63,092
Turnover
£2,842
Profit Before Tax
(£11,782)
Profit Margin
-415%
Return on Equity
-0%

Trend

Turnover
£0 £2k £4k 2021 2022 2023 £1,398 £3,043 £2,842
Balance sheet detail
202320222021
Fixed Assets£97,970£109,505£92,906
Current Assets£28,180£27,628£26,387
Net Current Assets(£63,058)(£62,259)(£61,431)
Net Assets£63,092£74,874£57,862
Shareholder Funds£63,092£74,874£57,862
Turnover£2,842£3,043£1,398
Gross Profit£2,842£3,043£1,398
Admin Expenses£3,090£2,630£3,363
Operating Profit(£248)£15,851£25,852
Profit Before Tax(£11,782)£17,012£14,835
Tax£0£0£0
Profit for Period(£248)£15,851£25,852

Filings 180

DateDescriptionMade Up ToPagesPDF
14 October 2026Change of details for a person with significant control
8 October 2026Cessation of a person with significant control
8 October 2026Notification of a person with significant control
8 October 2026Cessation of a person with significant control
30 July 2026Termination of appointment of a director
Show all 180 filings

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