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West India Quay Limited

West India Quay Limited is an active company incorporated on 1 November 1999 with the registered office located in London, Greater London. West India Quay Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03871813
Private limited company
Age
26 years
Incorporated 1 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about West India Quay Limited
Contact Update Details
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
020 75154741
Email
Unreported
Website
Capreg.com
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Eleanor Jane Jukes
Director • Director • Fund Manager • British • Lives in UK • Born in Sep 1982
Jessica Mary Reedham Berney
Director • British • Lives in UK • Born in Nov 1982
Charles James Griffiths
Director • Portfolio Investment Director • Lives in England • Born in Apr 1980
Mr Pablo Sueiras
Director • Head Of Retail Channels • British • Lives in UK • Born in May 1969
Mr Robert Charles Andrew Cosslett
Director • Chartered Surveyor Fund Management • British • Lives in UK • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
West India Quay Management Company Limited
Jessica Mary Reedham Berney, Charles James Griffiths, and 4 more are mutual people.
Active
Southside Nominees No.1 Limited
Andrew Jonathan Russell and LS Company Secretaries Limited are mutual people.
Active
Southside Nominees No.2 Limited
Andrew Jonathan Russell and LS Company Secretaries Limited are mutual people.
Active
Media City Salford Limited
LS Company Secretaries Limited is a mutual person.
Active
The Self Storage Company South East Limited
Jessica Mary Reedham Berney and Mr Robert Charles Andrew Cosslett are mutual people.
Active
Chatham Maritime Car Park Management Limited
Jessica Mary Reedham Berney and Mr Robert Charles Andrew Cosslett are mutual people.
Active
Croydon Gateway Nominee 2 Limited
Jessica Mary Reedham Berney and Mr Robert Charles Andrew Cosslett are mutual people.
Active
Croydon Gateway Nominee 1 Limited
Jessica Mary Reedham Berney and Mr Robert Charles Andrew Cosslett are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.21K
Increased by £370 (+13%)
Employees
Unreported
Same as previous period
Total Assets
£114.72K
Decreased by £11.43K (-9%)
Total Liabilities
-£61.81K
Decreased by £1.24K (-2%)
Net Assets
£52.9K
Decreased by £10.19K (-16%)
Debt Ratio (%)
54%
Increased by 3.9% (+8%)
See 10 Year Full Financials
Latest Activity
Eleanor Jane Jukes Appointed
5 Months Ago on 8 May 2025
Jessica Mary Reedham Berney Resigned
5 Months Ago on 8 May 2025
Charles James Griffiths Resigned
7 Months Ago on 1 Apr 2025
Mr Andrew Jonathan Russell Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Charles James Griffiths Appointed
1 Year 11 Months Ago on 7 Dec 2023
Ian Scott Bramley Resigned
1 Year 11 Months Ago on 21 Nov 2023
Mr Pablo Sueiras Appointed
2 Years Ago on 19 Oct 2023
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Get Credit Report
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Documents
Appointment of Eleanor Jane Jukes as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Jessica Mary Reedham Berney as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Charles James Griffiths as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Andrew Jonathan Russell as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Ian Scott Bramley as a director on 21 November 2023
Submitted on 8 Jan 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Appointment of Mr Charles James Griffiths as a director on 7 December 2023
Submitted on 8 Dec 2023
Appointment of Mr Pablo Sueiras as a director on 19 October 2023
Submitted on 20 Oct 2023
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Repayment History
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