NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
LONDON WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED FINLAW 295 LIMITED

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04231601
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED are www.no1westindiaquayresidential.co.uk, and www.no-1-west-india-quay-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. No 1 West India Quay Residential Limited is a Private Limited Company. The company registration number is 04231601. No 1 West India Quay Residential Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of No 1 West India Quay Residential Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTODOULOU, Yiannakis Theophani is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. Secretary ROBSON, Gail has been resigned. Secretary SHORT, Richard Vickery has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director HARRISON, John William has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHRISTODOULOU, Yiannakis Theophani
Appointed Date: 21 July 2006
60 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 21 June 2007
47 years old

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 21 July 2006
Appointed Date: 01 August 2001
Secretary
SHORT, Richard Vickery
Resigned: 30 March 2015
Appointed Date: 21 July 2005
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 21 July 2006
Appointed Date: 08 June 2001
Director
BALFOUR-LYNN, Richard Gary
Resigned: 21 July 2006
Appointed Date: 01 August 2001
72 years old
Director
BIBRING, Michael Albert
Resigned: 21 July 2006
Appointed Date: 01 August 2001
70 years old
Director
BLURTON, Andrew Francis
Resigned: 21 July 2006
Appointed Date: 01 August 2001
71 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 08 June 2001
Director
HARRISON, John William
Resigned: 21 July 2006
Appointed Date: 01 August 2001
73 years old
Director
SHASHOU, Joseph Saleem
Resigned: 21 July 2006
Appointed Date: 01 August 2001
70 years old
Director
SINGH, Jagtar
Resigned: 21 July 2006
Appointed Date: 01 August 2001
67 years old

Persons With Significant Control

West India Quay Development Company Development (Eastern) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
21 Jan 2016
Accounts for a small company made up to 30 April 2015
23 Oct 2015
Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015
...
... and 78 more events
04 Dec 2001
Company name changed west india quay eastern tower (r esidential) LIMITED\certificate issued on 04/12/01
13 Aug 2001
Memorandum and Articles of Association
06 Aug 2001
Ad 01/08/01--------- £ si 1@1=1 £ ic 1/2
02 Aug 2001
Company name changed finlaw 295 LIMITED\certificate issued on 02/08/01
08 Jun 2001
Incorporation

NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED Charges

16 May 2014
Charge code 0423 1601 0009
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: L/H residential elements eastern tower west india quay isle…
25 February 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004 and
Delivered: 3 March 2010
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 July 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004
Delivered: 9 August 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee its credit balances. See the…
21 July 2006
Mortgage
Delivered: 9 August 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a residential elements and underground car…
21 July 2006
Mortgage
Delivered: 3 August 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2004
Deed of amendment to a debenture dated 5 august 04 and
Delivered: 21 January 2005
Status: Satisfied on 23 May 2014
Persons entitled: International Hotle Licensing Company S.A.R.L.
Description: By way of legal mortgage the leasehold interest in the…
5 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: International Hotel Licensing Company S.A.R.L.
Description: L/H land and buildings on the south side of hertsmere road…
5 August 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied on 26 July 2006
Persons entitled: Ing Bhf-Aktiengesellschaft, London Branch
Description: All that l/h property comprising the residential elements…

Similar Companies

NO. 1 WARMINSTER ROAD FREEHOLD CO. LIMITED NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED NO. 10 BARBER SHOP LIMITED NO. 10 CLEMENT STREET LIMITED NO. 10 COTHAM ROAD BRISTOL MANAGEMENT COMPANY LIMITED NO. 10 FILM LIMITED NO. 10 GLASBURY HOUSE FLATS MANAGEMENT LIMITED