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West India Quay Limited (registration number 03871813) is a private limited company started on 1999-11-01 in United Kingdom. This business is registered at 100 Victoria Street, London SW1E 5JL. West India Quay Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name West India Quay Limited
Number 03871813
Date of Incorporation: 1999-11-01
End of financial year: 31 March
Address: 100 Victoria Street, London, SW1E 5JL
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 5 directors that can be found in this particular firm, we can name: Charles G. (appointed on 07 December 2023), Pablo S. (appointment date: 19 October 2023), Ian B. (appointed on 18 July 2022). The official register reports 2 persons of significant control, namely: British Overseas Bank Nominees Limited is located at Bishopsgate, EC2M 4AA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Leisure Ii (West India Quay Lp) Shareholder Limited is located at Victoria Street, SW1E 5JL London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

British Overseas Bank Nominees Limited
6 April 2016
Address 250 Bishopsgate, London, EC2M 4AA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00220905
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Leisure Ii (West India Quay Lp) Shareholder Limited
6 April 2016
Address 100 Victoria Street, London, SW1E 5JL, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3871818
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 19th, September 2023 | accounts 		Free Download (18 pages)

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