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No. 1 West India Quay (Commercial) Limited

No. 1 West India Quay (Commercial) Limited is an active company incorporated on 17 July 2001 with the registered office located in London, Greater London. No. 1 West India Quay (Commercial) Limited was registered 24 years ago.
Status
Active
Active since 5 years ago
Company No
04254128
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British
Director • British • Lives in UK • Born in Sep 1978
West India Quay Development Company (Eastern) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vevea Investments Limited
Lambros Hadjiioannou and Christopher Christou are mutual people.
Active
West India Quay Development Company (Eastern) Limited
Lambros Hadjiioannou and Christopher Christou are mutual people.
Active
Millenium Assets Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
West India Quay (Eastern) Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
Wiq Hotel Corporation Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
Octagon Assets Limited
Lambros Hadjiioannou and Christopher Christou are mutual people.
Active
No. 1 West India Quay (Residential) Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
Yianis Hotels 3 Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Charge Satisfied
2 Years 8 Months Ago on 1 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Satisfaction of charge 042541280003 in full
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Registration of charge 042541280004, created on 20 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Satisfaction of charge 042541280001 in full
Submitted on 1 Mar 2023
Satisfaction of charge 042541280002 in full
Submitted on 1 Mar 2023
Repayment History
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