WEST INDIA QUAY LIMITED

WEST INDIA QUAY LIMITED is an active private limited company, incorporated on 1 November 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. WEST INDIA QUAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1E 5JL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WEST INDIA QUAY LIMITED

Directors

(The company's officers)

MS JESSICA MARY REEDHAM BERNEY

(~41 year old British national)

ONE LONDON WALL PLACE, LONDON, EC2Y 5AU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2015

MR ROBERT CHARLES ANDREW COSSLETT

(~35 year old British national)

C/O SCHRODERS, 1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR FUND MANAGEMENT
Usually resident in ENGLAND

Appointed on 31/07/2020

MR CHARLES JAMES GRIFFITHS

(~44 year old British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as PORTFOLIO INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2023

MR PABLO SUEIRAS

(~55 year old British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF RETAIL CHANNELS
Usually resident in UNITED KINGDOM

Appointed on 19/10/2023

LS COMPANY SECRETARIES LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Secretary

Appointed on 16/01/2013

Connections

(Shared officers)

151 LIMITED

MR ROBERT CHARLES ANDREW COSSLETT

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

LS COMPANY SECRETARIES LIMITED

BARRACK CLOSE LIMITED

LS COMPANY SECRETARIES LIMITED

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

LS COMPANY SECRETARIES LIMITED

BIRMINGHAM INTERNATIONAL PARK LIMITED

LS COMPANY SECRETARIES LIMITED

BLUECO LIMITED

LS COMPANY SECRETARIES LIMITED

BLUEWATER OUTER AREA LIMITED

LS COMPANY SECRETARIES LIMITED

BLUEWATER REIT LIMITED

LS COMPANY SECRETARIES LIMITED

BLUEWATER TWO LIMITED

LS COMPANY SECRETARIES LIMITED

CASTLEFORD (UK) LIMITED

LS COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)