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WEST INDIA QUAY (FREEHOLD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West India Quay (freehold) Ltd. The company was founded 20 years ago and was given the registration number 05144095. The firm's registered office is in NORTHAMPTON. You can find them at 1 Rushmills, , Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEST INDIA QUAY (FREEHOLD) LTD
Company Number:05144095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:23 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Rushmills, Northampton, England, NN4 7YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange, Barns, Farm Lane Leighterton, Tetbury, England, GL8 8US

Director18 December 2012Active
52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director21 April 2022Active
Apartment C401, Port East Apartments, 16 Hertsmere Road, London, United Kingdom, E14 4AX

Director24 March 2010Active
Defries Weiss, 311 Ballards Lane, North Finchley, London, United Kingdom, N12 8LY

Director14 March 2011Active
10 Pedn-Moran, St Mawes, TR2 5BA

Secretary15 June 2007Active
6 Albemarle Way, London, EC1V 4JB

Secretary22 June 2004Active
C306 Port East Apartments, 16 Hertsmere Road, London, E14 4AX

Secretary01 March 2006Active
1, Rushmills, Northampton, England, NN4 7YB

Corporate Secretary01 August 2016Active
First Floor Vintage Yard, 59-63 Bermondsey Street, London, United Kingdom, SE1 3XF

Corporate Secretary14 July 2008Active
1 Westferry Circus, 2nd Floor, Canary Wharf, London, England, E14 4HD

Corporate Secretary19 July 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 June 2004Active
Avonside, Southampton Road, Fordingbridge, United Kingdom, SP6 2JT

Director24 March 2010Active
10 Pedn-Moran, St Mawes, TR2 5BA

Director29 July 2004Active
Apartment E301, Port East Apartments, 12 Hertsmere Road, London, United Kingdom, E14 4AE

Director24 March 2010Active
Oldfield 1, Bulkeley Close, Englefield Green, Egham, TW20 0NS

Director15 September 2009Active
Virginia Cottage, Buckenham Lane, Norwich, NR13 4NG

Director22 June 2004Active
35 Northumberland Avenue, Reading, RG2 7PS

Director29 July 2004Active
E 205 Port East Apartments, West India Quay, London, E14 4AE

Director29 July 2004Active
Apartment B204, Port East Apartments, 18 Hertsmere Road, London, United Kingdom, E14 4AY

Director24 March 2010Active
C/O Lee Baron Chartered Surveyors, The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB

Director18 December 2012Active
B306, 18 Hertsmere Road, London, England, E14 4AY

Director27 November 2013Active
52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director18 December 2012Active
C306 Port East Apartments, 16 Hertsmere Road, London, E14 4AX

Director29 July 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr Dean Clarke
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Lee Baron Chartered Surveyors, The Harley Building, London, United Kingdom, W1W 6XB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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