WEST INDIA QUAY (EASTERN) LIMITED
LONDON MWB WEST INDIA QUAY (EASTERN) LIMITED FINLAW NINETY-SIX LIMITED

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03413441
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-four 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 5,500 . The most likely internet sites of WEST INDIA QUAY (EASTERN) LIMITED are www.westindiaquayeastern.co.uk, and www.west-india-quay-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. West India Quay Eastern Limited is a Private Limited Company. The company registration number is 03413441. West India Quay Eastern Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of West India Quay Eastern 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. Nominee Secretary D'ARDENNE, John has been resigned. Secretary ROBSON, Gail has been resigned. Secretary SHORT, Richard Vickery has been resigned. Secretary SINGH, Jagtar 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 BLURTON, Andrew Francis has been resigned. Nominee Director CANTOR, Jonathan Brian has been resigned. Director HARRISON, John William has been resigned. Director MA, Philip King Huen has been resigned. Director MA, Walter King Wah has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Hotels and similar accommodation".


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

Nominee Secretary
D'ARDENNE, John
Resigned: 04 September 1997
Appointed Date: 01 August 1997
Secretary
ROBSON, Gail
Resigned: 21 July 2006
Appointed Date: 19 July 2000
Secretary
SHORT, Richard Vickery
Resigned: 30 March 2015
Appointed Date: 21 July 2006
Secretary
SINGH, Jagtar
Resigned: 03 September 1998
Appointed Date: 04 September 1997
Secretary
FILEX SERVICES LIMITED
Resigned: 21 July 2006
Appointed Date: 03 September 1998
Director
BALFOUR-LYNN, Richard Gary
Resigned: 21 July 2006
Appointed Date: 04 September 1997
72 years old
Director
BIBRING, Michael Albert
Resigned: 21 July 2006
Appointed Date: 04 September 1997
70 years old
Director
BLURTON, Andrew Francis
Resigned: 14 September 2001
Appointed Date: 04 September 1997
71 years old
Nominee Director
CANTOR, Jonathan Brian
Resigned: 04 September 1997
Appointed Date: 01 August 1997
55 years old
Director
HARRISON, John William
Resigned: 14 September 2001
Appointed Date: 04 September 1997
73 years old
Director
MA, Philip King Huen
Resigned: 21 July 2006
Appointed Date: 14 September 2001
69 years old
Director
MA, Walter King Wah
Resigned: 21 July 2006
Appointed Date: 14 September 2001
95 years old
Director
SHASHOU, Joseph Saleem
Resigned: 21 July 2006
Appointed Date: 04 September 1997
70 years old
Director
SINGH, Jagtar
Resigned: 21 July 2006
Appointed Date: 04 September 1997
67 years old

Persons With Significant Control

Yianis Docklands Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST INDIA QUAY (EASTERN) LIMITED Events

07 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 5,500
19 Jan 2016
Full accounts made up to 30 April 2015
23 Oct 2015
Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015
...
... and 114 more events
23 Sep 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Sep 1997
Secretary resigned
23 Sep 1997
Director resigned
23 Sep 1997
New director appointed
01 Aug 1997
Incorporation

WEST INDIA QUAY (EASTERN) LIMITED Charges

16 May 2014
Charge code 0341 3441 0007
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
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
Debenture
Delivered: 3 August 2006
Status: Satisfied on 4 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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
A debenture made by the chargor in favour of the chargee as security agent for each of the finance parties
Delivered: 13 July 2000
Status: Satisfied on 6 July 2001
Persons entitled: Deutsche Bank Ag, London,
Description: By way of fixed charge all of the chargors right title and…
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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