NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
Active - Accounts Filed
General Information
NAME
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
COMPANY NUMBER
04254128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/07/2001
(23 years and 5 months old)
WEBSITE
https://www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
02/08/2001
04/12/2001
WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED
View all previous names
LONDON
NW3 5JJ
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
NW3 5JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED | Active - Accounts Filed | View Report |
| NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2007 - Present (17 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 30 Past: 20 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 134 Past: 17 |
View Report |
|
17/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
17/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 234 |
View Report |
|
01/08/2001 - Present (23 years and 4 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 558 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED | Active - Accounts Filed | View Report |
| NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
| NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | Yiannakis Theophani Christodoulou (911493161) has left the board |
| 18/07/2019 | New Board Member Christopher Christou (905965697) Appointed |
| 10/02/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 20/04/2015 | Richard Vickery Short (906338418) has left the board |
| 10/03/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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