West India Quay Limited

Company Name	West India Quay Limited
Company Status	Active
Company Number	03871813
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Jessica Mary Reedham Berney
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 6 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	31 July 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Surveyor Fund Management
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Pablo Sueiras
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(23 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Head Of Retail Channels
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Charles James Griffiths
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(24 years, 1 month 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(13 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
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	18 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 03 August 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oaklawn Burnhams Road Little Bookham Surrey KT23 3BB

Director Name	Joseph Patrick Hearne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2005)
Role	Accountant
Correspondence Address	85 Boundary Road Wallington Surrey SM6 0TA

Director Name	Mr Jolyon Charles Edward Froud
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 16 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Wingate Road Hammersmith London W6 0UR

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2004(4 years, 2 months after company formation)
Appointment Duration	9 years (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	14 January 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	113a Burdon Lane Cheam Surrey SM2 7DB

Director Name	Mr Anthony Michael Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2007)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4 Eastcote Orpington BR6 0AU

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Avtar Pappu Jassal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2008)
Role	Accountant
Correspondence Address	34 Sandall Road Ealing London W5 1JD

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Wilson Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 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 Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Keith William Baillie Hannah
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Nicholas Robert Lueders Barker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(14 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 August 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2022)
Role	Accountant
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(19 years, 11 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(20 years, 10 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 Ian Scott Bramley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2023)
Role	Chartered Surveyor
Country of Residence	England
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(23 years, 7 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(8 years after company formation)
Appointment Duration	3 years, 4 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(11 years, 4 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

500 at £0.1	British Overseas Bank Nominees LTD 50.00% Ordinary B
500 at £0.1	Leisure Ii (West India Quay Lp) Shareholder LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£590,000
Net Worth	£97,000
Cash	£171,000
Current Liabilities	£689,000

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	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with updates (5 pages)
8 December 2023	Appointment of Mr Charles James Griffiths as a director on 7 December 2023 (2 pages)
20 October 2023	Appointment of Mr Pablo Sueiras as a director on 19 October 2023 (2 pages)
19 October 2023	Termination of appointment of Rejinder Bangar as a director on 19 October 2023 (1 page)
19 September 2023	Full accounts made up to 31 March 2023 (18 pages)
20 June 2023	Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 (1 page)
20 June 2023	Appointment of Mr Rejinder Bangar as a director on 16 June 2023 (2 pages)
31 March 2023	Full accounts made up to 31 March 2022 (18 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with updates (5 pages)
20 July 2022	Termination of appointment of Rosalind Charlotte Futter as a director on 18 July 2022 (1 page)
20 July 2022	Appointment of Mr Ian Scott Bramley as a director on 18 July 2022 (2 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)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (5 pages)
29 October 2021	Full accounts made up to 31 March 2021 (18 pages)
22 December 2020	Confirmation statement made on 9 December 2020 with updates (5 pages)
19 December 2020	Full accounts made up to 31 March 2020 (16 pages)
18 September 2020	Appointment of Mr Russell James Loveland as a director on 17 September 2020 (2 pages)
18 September 2020	Termination of appointment of Deepan Rasiklal Khiroya as a director on 17 September 2020 (1 page)
15 September 2020	Appointment of Mr Robert Charles Andrew Cosslett as a director on 31 July 2020 (2 pages)
23 December 2019	Termination of appointment of Neil David Hannay Meredith as a director on 19 December 2019 (1 page)
23 December 2019	Director's details changed for Ms Jessica Berney on 19 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 March 2019 (13 pages)
24 October 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 4 October 2019 (2 pages)
24 October 2019	Termination of appointment of Jack Matthew Busby as a director on 4 October 2019 (1 page)
31 January 2019	Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
31 January 2019	Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
19 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
19 December 2018	Director's details changed for Jessica Berney on 4 September 2018 (2 pages)
3 September 2018	Full accounts made up to 31 March 2018 (14 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 Mr Jack Matthew Busby as a director on 17 August 2018 (2 pages)
15 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
15 December 2017	Change of details for British Overseas Bank Nominees Limited as a person with significant control on 19 July 2017 (2 pages)
15 December 2017	Change of details for British Overseas Bank Nominees Limited as a person with significant control on 19 July 2017 (2 pages)
15 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
13 December 2017	Change of details for Leisure Ii (West India Quay Lp) Shareholder Limited as a person with significant control on 10 January 2017 (2 pages)
13 December 2017	Change of details for Leisure Ii (West India Quay Lp) Shareholder Limited as a person with significant control on 10 January 2017 (2 pages)
28 November 2017	Group of companies' accounts made up to 31 March 2017 (16 pages)
28 November 2017	Group of companies' accounts made up to 31 March 2017 (16 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope 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)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
30 December 2015	Full accounts made up to 31 March 2015 (14 pages)
30 December 2015	Full accounts made up to 31 March 2015 (14 pages)
16 December 2015	Director's details changed for Olivia Clare Troughton on 30 November 2014 (2 pages)
16 December 2015	Director's details changed for Olivia Clare Troughton on 30 November 2014 (2 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (7 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (7 pages)
3 November 2015	Appointment of Jessica Berney as a director on 20 October 2015 (2 pages)
3 November 2015	Appointment of Jessica Berney as a director on 20 October 2015 (2 pages)
28 October 2015	Termination of appointment of Nicholas Robert Lueders Barker as a director on 28 August 2015 (1 page)
28 October 2015	Termination of appointment of Nicholas Robert Lueders Barker as a director on 28 August 2015 (1 page)
24 March 2015	Appointment of Mrs Despina Don-Wauchope as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Despina Don-Wauchope as a director on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
24 March 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
14 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (8 pages)
14 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (8 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)
22 October 2014	Full accounts made up to 31 December 2013 (11 pages)
22 October 2014	Full accounts made up to 31 December 2013 (11 pages)
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)
25 September 2014	Termination of appointment of Ian David Mason as a director on 4 September 2014 (1 page)
25 September 2014	Termination of appointment of Ian David Mason as a director on 4 September 2014 (1 page)
25 September 2014	Termination of appointment of Ian David Mason as a director on 4 September 2014 (1 page)
25 September 2014	Appointment of Nicholas Robert Lueders Barker as a director on 4 September 2014 (2 pages)
25 September 2014	Appointment of Nicholas Robert Lueders Barker as a director on 4 September 2014 (2 pages)
25 September 2014	Appointment of Nicholas Robert Lueders Barker as a director on 4 September 2014 (2 pages)
10 April 2014	Appointment of Mr Keith William Baillie Hannah as a director (2 pages)
10 April 2014	Appointment of Mr Keith William Baillie Hannah as a director (2 pages)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Termination of appointment of Stephen Leung as a director (1 page)
26 March 2014	Termination of appointment of Stephen Leung as a director (1 page)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
4 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (8 pages)
4 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (8 pages)
9 October 2013	Full accounts made up to 31 December 2012 (11 pages)
9 October 2013	Full accounts made up to 31 December 2012 (11 pages)
25 January 2013	Appointment of Stephen Sui Sang Leung as a director (2 pages)
25 January 2013	Appointment of Stephen Sui Sang Leung as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke 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	Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013	Termination of appointment of Wilson Lamont as a director (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 John Robertson 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 Wilson Lamont 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	Termination of appointment of John Robertson as a director (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)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
24 October 2011	Full accounts made up to 31 December 2010 (11 pages)
24 October 2011	Full accounts made up to 31 December 2010 (11 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 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)
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)
23 March 2011	Appointment of Wilson Lamont as a director (2 pages)
23 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
23 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
23 March 2011	Appointment of Wilson Lamont as a director (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
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)
22 March 2011	Termination of appointment of Timothy Turnbull as a director (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
22 March 2011	Termination of appointment of Timothy Turnbull as a director (2 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
22 September 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
22 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
22 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
18 January 2010	Full accounts made up to 31 December 2008 (10 pages)
18 January 2010	Full accounts made up to 31 December 2008 (10 pages)
24 December 2009	Termination of appointment of Russell Black as a director (1 page)
24 December 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
24 December 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
24 December 2009	Termination of appointment of Russell Black as a director (1 page)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mr Ian David Mason on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mr Neil David Hannay Meredith on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Neil David Hannay Meredith on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Ian David Mason on 23 December 2009 (2 pages)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
2 December 2008	Appointment terminated director avtar jassal (1 page)
2 December 2008	Appointment terminated director avtar jassal (1 page)
5 November 2008	Director appointed mr ian david mason (2 pages)
5 November 2008	Director appointed mr ian david mason (2 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
25 July 2008	Appointment terminated director paul taylor (1 page)
25 July 2008	Appointment terminated director paul taylor (1 page)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
28 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 December 2007	Return made up to 30/11/07; full list of members (3 pages)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
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)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
20 December 2006	Return made up to 30/11/06; full list of members (3 pages)
20 December 2006	Return made up to 30/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
20 December 2005	Return made up to 30/11/05; full list of members (3 pages)
20 December 2005	Return made up to 30/11/05; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
17 May 2005	Full accounts made up to 31 December 2003 (9 pages)
17 May 2005	Full accounts made up to 31 December 2003 (9 pages)
11 December 2004	Return made up to 30/11/04; full list of members (9 pages)
11 December 2004	Return made up to 30/11/04; full list of members (9 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (6 pages)
1 June 2004	New director appointed (6 pages)
1 June 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
9 February 2004	New director appointed (3 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (7 pages)
9 February 2004	New director appointed (7 pages)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
6 June 2003	Full accounts made up to 31 December 2002 (9 pages)
6 June 2003	Full accounts made up to 31 December 2002 (9 pages)
12 December 2002	Return made up to 30/11/02; full list of members (9 pages)
12 December 2002	Return made up to 30/11/02; full list of members (9 pages)
12 September 2002	Full accounts made up to 31 December 2001 (9 pages)
12 September 2002	Full accounts made up to 31 December 2001 (9 pages)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Auditor's resignation (2 pages)
1 March 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
1 March 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 November 2001	Return made up to 01/11/01; full list of members (7 pages)
7 November 2001	Return made up to 01/11/01; full list of members (7 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
30 November 2000	Return made up to 01/11/00; full list of members (8 pages)
30 November 2000	Return made up to 01/11/00; full list of members (8 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (6 pages)
21 April 2000	New director appointed (6 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
23 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
30 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
30 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
29 November 1999	Ad 17/11/99--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
29 November 1999	Ad 17/11/99--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (4 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 November 1999	New director appointed (4 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (4 pages)
9 November 1999	New director appointed (4 pages)
9 November 1999	New director appointed (3 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
1 November 1999	Incorporation (13 pages)
1 November 1999	Incorporation (13 pages)

West India Quay Limited

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