WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
LONDON

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Company number 03290047
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty 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; Appointment of Mr Christopher Christou as a director on 12 February 2016. The most likely internet sites of WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED are www.westindiaquaydevelopmentcompanyeastern.co.uk, and www.west-india-quay-development-company-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. West India Quay Development Company Eastern Limited is a Private Limited Company. The company registration number is 03290047. West India Quay Development Company Eastern Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of West India Quay Development Company Eastern Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. Secretary BIBRING, Michael Albert has been resigned. Nominee Secretary D'ARDENNE, John has been resigned. Secretary SHORT, Richard Vickery has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BOAG, Angus Robert has been resigned. Director CANTOR, Jonathan Brian has been resigned. Director CHRISTODOULOU, Yiannakis Theophani has been resigned. Director HANDELSMAN, Harry has been resigned. Director HITCHCOX, John has been resigned. Director PEARCE, Ian George Stanforth has been resigned. Director RAINFORD, Ben has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director TAYLOR, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHRISTOU, Christopher
Appointed Date: 12 February 2016
64 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 21 June 2007
47 years old

Resigned Directors

Secretary
BIBRING, Michael Albert
Resigned: 03 September 1998
Appointed Date: 07 April 1997
Nominee Secretary
D'ARDENNE, John
Resigned: 07 April 1997
Appointed Date: 10 December 1996
Secretary
SHORT, Richard Vickery
Resigned: 30 March 2015
Appointed Date: 21 July 2006
Secretary
FILEX SERVICES LIMITED
Resigned: 21 July 2006
Appointed Date: 03 September 1998
Director
BALFOUR-LYNN, Richard Gary
Resigned: 21 July 2006
Appointed Date: 07 April 1997
72 years old
Director
BIBRING, Michael Albert
Resigned: 21 July 2006
Appointed Date: 07 April 1997
70 years old
Director
BOAG, Angus Robert
Resigned: 21 July 2006
Appointed Date: 07 April 1997
66 years old
Director
CANTOR, Jonathan Brian
Resigned: 07 April 1997
Appointed Date: 10 December 1996
55 years old
Director
CHRISTODOULOU, Yiannakis Theophani
Resigned: 22 June 2010
Appointed Date: 21 July 2006
60 years old
Director
HANDELSMAN, Harry
Resigned: 21 July 2006
Appointed Date: 07 April 1997
76 years old
Director
HITCHCOX, John
Resigned: 21 July 2006
Appointed Date: 07 April 1997
64 years old
Director
PEARCE, Ian George Stanforth
Resigned: 01 February 1999
Appointed Date: 07 April 1997
84 years old
Director
RAINFORD, Ben
Resigned: 01 February 1999
Appointed Date: 07 April 1997
60 years old
Director
SHASHOU, Joseph Saleem
Resigned: 21 July 2006
Appointed Date: 07 April 1997
70 years old
Director
TAYLOR, Peter
Resigned: 01 February 1999
Appointed Date: 07 April 1997
79 years old

Persons With Significant Control

West India Quay (Eastern) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wiq Hotel Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Mar 2016
Appointment of Mr Christopher Christou as a director on 12 February 2016
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
19 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 130 more events
29 Apr 1997
Director resigned
20 Mar 1997
Company name changed west india quay (eastern) limite d\certificate issued on 21/03/97
07 Jan 1997
Memorandum and Articles of Association
30 Dec 1996
Company name changed west india quay development comp any (eastern) LIMITED\certificate issued on 30/12/96
10 Dec 1996
Incorporation

WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED Charges

19 September 2014
Charge code 0329 0047 0017
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Acting as Security Agent)
Description: F/H t/no EGL388976 comprising the land and buildings on the…
16 May 2014
Charge code 0329 0047 0016
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: F/H t/no EGL388976 and known as the london marriott, land…
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: 8 August 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the land & buildings on the south side of hertsmere…
21 July 2006
Supplemental deed
Delivered: 8 August 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The property mortgaged or charged as set out in the…
21 July 2006
Debenture
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…
21 July 2006
Deed of assignment
Delivered: 3 August 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the assigned…
5 August 2004
Charge on shares
Delivered: 10 August 2004
Status: Satisfied on 26 July 2006
Persons entitled: Ing Bhf-Aktiengesellschaft, London Branch
Description: The investments being 2 ordinary shares of £1 each in the…
26 September 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 23 May 2014
Persons entitled: International Hotel Licencing Company S.A.R.L.
Description: The f/h property land and building on the south side of…
26 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied on 26 July 2006
Persons entitled: Bhf-Bank Ag Operating Through Its London Branch (The "Agent")
Description: All that f/h property being on the southside of hartsmere…
4 July 2000
Debenture
Delivered: 10 July 2000
Status: Satisfied on 20 September 2001
Persons entitled: Deutsche Bank Ag, London as Agent and Trustee for the Finance Parties
Description: Fixed charge all right title and interest in each of the…
20 March 2000
Share charge
Delivered: 24 March 2000
Status: Satisfied on 12 May 2000
Persons entitled: Barclays Bank PLC
Description: 2501 ordinary shares of 10P each in the capital of west…
19 March 1999
Proceeds account charge
Delivered: 7 April 1999
Status: Satisfied on 12 May 2000
Persons entitled: British Waterways Board
Description: First fixed charge all the company's right title and…
19 March 1999
Supplemental charge to a debenture
Delivered: 1 April 1999
Status: Satisfied on 12 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or to be k/a the eastern site and…
5 June 1998
Debenture
Delivered: 24 June 1998
Status: Satisfied on 12 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking including…
5 June 1998
Share charge
Delivered: 24 June 1998
Status: Satisfied on 12 May 2000
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the following…

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