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Name

West India Quay Management Company Limited

Address
West Building
100 Victoria Street
London
SW1E 5JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2017
Company No. 03534686 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • West India Quay Management Company Limited | West India Quay Management Company Limited
  • West India Quay Management Company Limited West India Quay Management Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB West India Quay Development Company (Eastern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03290047 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB West India Quay Limited Status: Active Notified: 06/04/2016 Companies House Number: 03871813 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Berney, Jessica Mary Reedham London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Casey, Brian London, United Kingdom Status: Active Notified: 07/10/2010 Date of Birth: 07/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cosslett, Robert Charles Andrew London Status: Active Notified: 18/12/2020 Date of Birth: 05/1989 Occupation: Chartered Surveyor Fund Management Role: Director Country of Residence: England Nationality: British
    Griffiths, Charles James London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Portfolio Investment Director Role: Director Country of Residence: England Nationality: British
    Hadjiioannou, Lambros London, United Kingdom Status: Active Notified: 07/10/2010 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Secretary
    Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British
    Bramley, Ian Scott London, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 21/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 17/09/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British