West India Quay Management Company Limited

Company Name	West India Quay Management Company Limited
Company Status	Active
Company Number	03534686
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Previous Name	Finlaw One Hundred And Thirty-One Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Lambros Hadjiioannou
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 October 2010(12 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Brian Casey
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2010(12 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Jessica Mary Reedham Berney
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall Place London EC2Y 5AU

Director Name	Mr Robert Charles Andrew Cosslett
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Surveyor Fund Management
Country of Residence	England
Correspondence Address	One London Wall Place London EC2Y 5AU

Director Name	Mr Charles James Griffiths
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(25 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Portfolio Investment Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	16 January 2013(14 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	John D'Ardenne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 21 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Angus Robert Boag
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 21 July 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Blake Gardens London SW6 4QB

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 March 1999(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mark Arthur Lloyd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 2002)
Role	Commercial Manager
Correspondence Address	40 Kings Road Berkhamsted Hertfordshire HP4 3BH

Director Name	Mr John Hitchcox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 21 July 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	167 Westbourne Grove London W11 2RS

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 21 July 2006)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 1 2 Hyde Park Gardens London W2 2LT

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr William Anthony Hill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 October 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oaklawn Burnhams Road Little Bookham Surrey KT23 3BB

Director Name	Dennis Fink
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(4 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 October 2010)
Role	Docklands Management For Briti
Country of Residence	United Kingdom
Correspondence Address	20 Deyncourt Gardens Upminster Essex Romford RM14 1DE

Director Name	Mr Anthony Michael Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 December 2007)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4 Eastcote Orpington BR6 0AU

Director Name	Paul Richard Taylor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2008)
Role	Fund Manager
Correspondence Address	15 Disraeli Road Putney London SW15 2DR

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(8 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Yiannakis Theophani Christodoulou
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	705 Sun Tower 7 Avenue Princesse Alice Mc 98000 Monaco

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2006(8 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Neil David Hannay Meredith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(10 years after company formation)
Appointment Duration	11 years, 8 months (resigned 19 December 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 August 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(21 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Russell James Loveland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Daniel Stewart Rabin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 June 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Rejinder Bangar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(25 years, 2 months after company formation)
Appointment Duration	4 months (resigned 19 October 2023)
Role	Asset Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ian Scott Bramley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2023(25 years, 7 months after company formation)
Appointment Duration	1 month (resigned 21 November 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(12 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.3k at £0.1	West India Quay LTD 62.99% Ordinary
2.5k at £0.1	West India Quay Development Company (Eastern) LTD 25.01% Ordinary
1.2k at £0.1	Canal & River Trust 12.00% Ordinary

Financials

Year	2014
Turnover	£590,000
Net Worth	£53,000
Cash	£171,000
Current Liabilities	£688,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (4 weeks, 1 day ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

8 December 2023	Appointment of Mr Charles James Griffiths as a director on 7 December 2023 (2 pages)
19 October 2023	Termination of appointment of Rejinder Bangar as a director on 19 October 2023 (1 page)
19 October 2023	Appointment of Mr Ian Scott Bramley as a director on 19 October 2023 (2 pages)
20 June 2023	Appointment of Mr Rejinder Bangar as a director on 16 June 2023 (2 pages)
20 June 2023	Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 (1 page)
27 April 2023	Full accounts made up to 31 March 2022 (18 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with updates (5 pages)
8 June 2022	Termination of appointment of Russell James Loveland as a director on 27 May 2022 (1 page)
8 June 2022	Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022 (2 pages)
29 March 2022	Confirmation statement made on 25 March 2022 with updates (5 pages)
26 October 2021	Full accounts made up to 31 March 2021 (18 pages)
14 April 2021	Full accounts made up to 31 March 2020 (16 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (5 pages)
18 December 2020	Appointment of Mr Robert Charles Andrew Cosslett as a director on 18 December 2020 (2 pages)
30 September 2020	Second filing of a statement of capital following an allotment of shares on 14 February 2020 GBP 71,400.0 (7 pages)
23 September 2020	Termination of appointment of Deepan Rasiklal Khiroya as a director on 17 September 2020 (1 page)
23 September 2020	Appointment of Mr Russell James Loveland as a director on 17 September 2020 (2 pages)
7 April 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
6 April 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 81,000 (3 pages)
18 March 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 71,400 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2020. (4 pages)
19 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 February 2020	Memorandum and Articles of Association (11 pages)
4 February 2020	Full accounts made up to 31 March 2019 (14 pages)
23 December 2019	Appointment of Ms Jessica Berney as a director on 19 December 2019 (2 pages)
23 December 2019	Termination of appointment of Neil David Hannay Meredith as a director on 19 December 2019 (1 page)
24 October 2019	Termination of appointment of Jack Matthew Busby as a director on 4 October 2019 (1 page)
24 October 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 4 October 2019 (2 pages)
3 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
4 September 2018	Full accounts made up to 31 March 2018 (15 pages)
30 August 2018	Termination of appointment of Olivia Clare Troughton as a director on 17 August 2018 (1 page)
30 August 2018	Appointment of Jack Matthew Busby as a director on 17 August 2018 (2 pages)
29 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
29 November 2017	Full accounts made up to 31 March 2017 (14 pages)
29 November 2017	Full accounts made up to 31 March 2017 (14 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
15 December 2016	Full accounts made up to 31 March 2016 (14 pages)
15 December 2016	Full accounts made up to 31 March 2016 (14 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (5 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (5 pages)
21 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
21 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
21 October 2014	Section 519 (2 pages)
21 October 2014	Section 519 (2 pages)
17 October 2014	Section 519 (1 page)
17 October 2014	Section 519 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
28 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
27 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
27 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
20 March 2014	Director's details changed for Olivia Clare Troughton on 19 March 2014 (2 pages)
20 March 2014	Director's details changed for Olivia Clare Troughton on 19 March 2014 (2 pages)
11 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (4 pages)
11 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (4 pages)
30 May 2013	Full accounts made up to 30 June 2012 (12 pages)
30 May 2013	Full accounts made up to 30 June 2012 (12 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
25 January 2013	Appointment of Olivia Clare Troughton as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
25 January 2013	Appointment of Olivia Clare Troughton as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
24 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
24 January 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 24 January 2013 (1 page)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
24 January 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
24 January 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 24 January 2013 (1 page)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Neil David Hannay Meredith on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Director's details changed for Lambros Hadjiioannou on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Neil David Hannay Meredith on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Lambros Hadjiioannou on 18 March 2011 (2 pages)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
18 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
3 March 2011	Full accounts made up to 30 June 2010 (12 pages)
3 March 2011	Full accounts made up to 30 June 2010 (12 pages)
13 October 2010	Full accounts made up to 30 June 2009 (12 pages)
13 October 2010	Full accounts made up to 30 June 2008 (12 pages)
13 October 2010	Full accounts made up to 30 June 2009 (12 pages)
13 October 2010	Full accounts made up to 30 June 2008 (12 pages)
12 October 2010	Appointment of Lambros Hadjiioannou as a director (3 pages)
12 October 2010	Appointment of Lambros Hadjiioannou as a director (3 pages)
7 October 2010	Termination of appointment of Dennis Fink as a director (1 page)
7 October 2010	Termination of appointment of Yiannakis Christodoulou as a director (1 page)
7 October 2010	Appointment of Mr Brian Casey as a director (2 pages)
7 October 2010	Termination of appointment of Yiannakis Christodoulou as a director (1 page)
7 October 2010	Termination of appointment of Dennis Fink as a director (1 page)
7 October 2010	Appointment of Mr Brian Casey as a director (2 pages)
30 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Yiannakis Theophani Christodoulou on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Yiannakis Theophani Christodoulou on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Hermes Secretariat Limited on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Dennis Fink on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Dennis Fink on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Hermes Secretariat Limited on 29 March 2010 (2 pages)
7 December 2009	Director's details changed for Yiannakis Theophani Christodoulou on 11 November 2008 (1 page)
7 December 2009	Director's details changed for Yiannakis Theophani Christodoulou on 11 November 2008 (1 page)
25 March 2009	Return made up to 25/03/09; full list of members (5 pages)
25 March 2009	Director's change of particulars / yiannakis christodoulou / 25/03/2009 (1 page)
25 March 2009	Return made up to 25/03/09; full list of members (5 pages)
25 March 2009	Director's change of particulars / yiannakis christodoulou / 25/03/2009 (1 page)
9 December 2008	Full accounts made up to 30 June 2007 (12 pages)
9 December 2008	Full accounts made up to 30 June 2007 (12 pages)
2 December 2008	Director's change of particulars / yiannakis christodoulou / 11/11/2008 (1 page)
2 December 2008	Director's change of particulars / yiannakis christodoulou / 11/11/2008 (1 page)
25 July 2008	Appointment terminated director paul taylor (1 page)
25 July 2008	Appointment terminated director paul taylor (1 page)
16 April 2008	Return made up to 25/03/08; full list of members (5 pages)
16 April 2008	Return made up to 25/03/08; full list of members (5 pages)
2 April 2008	Secretary appointed hermes secretariat LIMITED (1 page)
2 April 2008	Secretary appointed hermes secretariat LIMITED (1 page)
1 April 2008	Director's change of particulars / yiannakis christodoulou / 01/04/2008 (1 page)
1 April 2008	Director appointed mr neil david hannay meredith (1 page)
1 April 2008	Appointment terminated secretary filex services LIMITED (1 page)
1 April 2008	Appointment terminated secretary filex services LIMITED (1 page)
1 April 2008	Director's change of particulars / yiannakis christodoulou / 01/04/2008 (1 page)
1 April 2008	Director appointed mr neil david hannay meredith (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
31 March 2008	Appointment terminated director anthony brown (1 page)
31 March 2008	Appointment terminated director anthony brown (1 page)
3 January 2008	Full accounts made up to 21 July 2006 (12 pages)
3 January 2008	Full accounts made up to 21 July 2006 (12 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
14 November 2007	Accounting reference date shortened from 21/07/07 to 30/06/07 (1 page)
14 November 2007	Accounting reference date shortened from 21/07/07 to 30/06/07 (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
23 September 2007	New director appointed (3 pages)
23 September 2007	New director appointed (8 pages)
23 September 2007	New director appointed (8 pages)
23 September 2007	New director appointed (4 pages)
23 September 2007	New director appointed (3 pages)
23 September 2007	New director appointed (4 pages)
3 April 2007	Return made up to 25/03/07; full list of members (3 pages)
3 April 2007	Return made up to 25/03/07; full list of members (3 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 30 June 2005 (12 pages)
9 October 2006	Full accounts made up to 30 June 2005 (12 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (3 pages)
3 August 2006	Accounting reference date extended from 30/06/06 to 21/07/06 (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Accounting reference date extended from 30/06/06 to 21/07/06 (1 page)
3 August 2006	New director appointed (3 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
12 June 2006	Return made up to 25/03/06; full list of members (4 pages)
12 June 2006	Return made up to 25/03/06; full list of members (4 pages)
1 February 2006	Return made up to 30/11/03; full list of members; amend (9 pages)
1 February 2006	Return made up to 30/11/03; full list of members; amend (9 pages)
12 January 2006	Registered office changed on 12/01/06 from: 30 city road london EC1Y 2AG (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 30 city road london EC1Y 2AG (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 October 2005	Registered office changed on 28/10/05 from: 25 city road london EC1Y 1BQ (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 25 city road london EC1Y 1BQ (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 September 2005	Full accounts made up to 30 June 2004 (12 pages)
20 September 2005	Full accounts made up to 30 June 2004 (12 pages)
13 April 2005	Return made up to 25/03/05; full list of members (11 pages)
13 April 2005	Return made up to 25/03/05; full list of members (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
31 March 2004	Return made up to 25/03/04; full list of members (11 pages)
31 March 2004	Return made up to 25/03/04; full list of members (11 pages)
19 January 2004	Return made up to 30/11/03; full list of members (11 pages)
19 January 2004	Return made up to 30/11/03; full list of members (11 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
15 July 2003	Full accounts made up to 30 June 2002 (12 pages)
15 July 2003	Full accounts made up to 30 June 2002 (12 pages)
17 April 2003	Return made up to 25/03/03; full list of members (10 pages)
17 April 2003	Return made up to 25/03/03; full list of members (10 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
8 May 2002	Return made up to 25/03/02; full list of members (9 pages)
8 May 2002	Return made up to 25/03/02; full list of members (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
26 January 2002	Accounts for a dormant company made up to 30 June 2000 (6 pages)
26 January 2002	Accounts for a dormant company made up to 30 June 2000 (6 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
30 March 2001	Return made up to 25/03/01; full list of members (10 pages)
30 March 2001	Return made up to 25/03/01; full list of members (10 pages)
18 January 2001	New director appointed (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (7 pages)
21 April 2000	Full accounts made up to 30 June 1999 (7 pages)
21 April 2000	Full accounts made up to 30 June 1999 (7 pages)
17 April 2000	Return made up to 25/03/00; full list of members (26 pages)
17 April 2000	Return made up to 25/03/00; full list of members (26 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
13 April 1999	Return made up to 25/03/99; full list of members (22 pages)
13 April 1999	Return made up to 25/03/99; full list of members (22 pages)
29 March 1999	New director appointed (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: 179 great portland street london W1N 6LS (1 page)
29 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (4 pages)
29 March 1999	Registered office changed on 29/03/99 from: 179 great portland street london W1N 6LS (1 page)
29 March 1999	New director appointed (4 pages)
29 March 1999	New director appointed (6 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Ad 19/03/99--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
29 March 1999	New director appointed (4 pages)
29 March 1999	Ad 19/03/99--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
29 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (4 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
3 September 1998	Company name changed finlaw one hundred and thirty-on e LIMITED\certificate issued on 03/09/98 (2 pages)
3 September 1998	Company name changed finlaw one hundred and thirty-on e LIMITED\certificate issued on 03/09/98 (2 pages)
25 March 1998	Incorporation (19 pages)
25 March 1998	Incorporation (19 pages)

West India Quay Management Company Limited

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