WEST INDIA QUAY (EASTERN) LIMITED
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON NW3 5JJ- Active
- Private Limited Company
- Company No. 03413441
- Last Updated: 01 Mar 2024
Company Profile
WEST INDIA QUAY (EASTERN) LIMITED was incorporated on Friday, August 1, 1997 as a Private Limited Company with registered address in LONDON. WEST INDIA QUAY (EASTERN) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 27 years 1 month and 19 days.
| Name | WEST INDIA QUAY (EASTERN) LIMITED |
|---|---|
| Company number | 03413441 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1997 |
| 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 |
|---|---|
| Yianis Docklands Hotels Limited Charles House, 108-110 Finchley Road, NW3 5JJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 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 | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WEST INDIA QUAY (EASTERN) LIMITED | 01 Aug 1997 |
| MWB WEST INDIA QUAY (EASTERN) LIMITED | 17 Aug 2006 |