WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED

4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON  NW3 5JJ
  • Active
  • Private Limited Company
  • Company No. 03290047
  • Last Updated: 01 Mar 2024

Company Profile

WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED was incorporated on Tuesday, December 10, 1996 as a Private Limited Company with registered address in LONDON. WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 9 months and 14 days.

Name WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
Company number 03290047
Company type Private Limited Company
Incorporation date 10 Dec 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
West India Quay (Eastern) Ltd Charles House, 108-110 Finchley Road, NW3 5JJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Wiq Hotel Corporation Limited Charles House, 108-110 Finchley Road, NW3 5JJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (128 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 18
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 17

Previous Names

Name Change Date
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED 10 Dec 1996