opendata.bot
Company number
03413441

WEST INDIA QUAY (EASTERN) LIMITED

Officer · BROWN, Teresa Christine and 18 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WEST INDIA QUAY (EASTERN) LIMITED
Company number
03413441
Registered office
15 Canfield Place, London, NW6 3BT, United Kingdom
Company type
Private limited company
Incorporated on
1 August 1997
Status
Active
Age
29 years
Previous names
MWB WEST INDIA QUAY (EASTERN) LIMITED (to 17 Aug 2006) · FINLAW NINETY-SIX LIMITED (to 11 Nov 1997)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

director
Appointed 30/10/2025
Active
director
Appointed 01/02/2026
Active
director
Appointed 16/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Yianis Docklands Hotels Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/10/2025
director Appointed 01/02/2026
director Appointed 16/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2026 Director appointed CHRISTODOULOU, Erini Theophani
09/12/2025 Director resigned HADJIIOANNOU, Lambros
30/10/2025 Director appointed BROWN, Teresa Christine
20/12/2024 Charge registered A registered charge
31/07/2019 Charge registered A registered charge
26/07/2019 Director resigned CHRISTODOULOU, Yiannakis Theophani
16/07/2019 Director appointed CHRISTOU, Christopher
06/04/2016 Person with significant control added Yianis Docklands Hotels Limited
30/03/2015 Secretary resigned SHORT, Richard Vickery
16/05/2014 Charge registered A registered charge
25/02/2010 Charge registered Deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004 and
21/06/2007 Director appointed HADJIIOANNOU, Lambros
17/08/2006 Registered name changed MWB WEST INDIA QUAY (EASTERN) LIMITED WEST INDIA QUAY (EASTERN) LIMITED
21/07/2006 Charge registered Debenture
21/07/2006 Charge registered A deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004
21/07/2006 Director resigned SINGH, Jagtar
21/07/2006 Director resigned SHASHOU, Joseph Saleem
21/07/2006 Director resigned MA, Walter King Wah
21/07/2006 Director resigned MA, Philip King Huen
21/07/2006 Director resigned BIBRING, Michael Albert

Financial highlights

No figures could be read from the accounts filed on 31 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WEST INDIA QUAY (EASTERN) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: Santander UK PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Bhf-Bank Ag Operating Through Its London Branch (The "Agent")
fully-satisfied
A debenture made by the chargor in favour of the chargee as security agent for each of the finance parties — persons entitled: Deutsche Bank Ag, London,
fully-satisfied
Share charge — persons entitled: Barclays Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of WEST INDIA QUAY (EASTERN) LIMITED?
According to the official registry, the company number of WEST INDIA QUAY (EASTERN) LIMITED is 03413441.
Where is WEST INDIA QUAY (EASTERN) LIMITED registered?
The registered office is 15 Canfield Place, London, NW6 3BT, United Kingdom.
Who runs WEST INDIA QUAY (EASTERN) LIMITED?
BROWN, Teresa Christine is listed among the officers of WEST INDIA QUAY (EASTERN) LIMITED.
What is the SIC code of WEST INDIA QUAY (EASTERN) LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls WEST INDIA QUAY (EASTERN) LIMITED?
Yianis Docklands Hotels Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WEST INDIA QUAY (EASTERN) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does WEST INDIA QUAY (EASTERN) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About WEST INDIA QUAY (EASTERN) LIMITED (03413441)

WEST INDIA QUAY (EASTERN) LIMITED is a private limited company incorporated on 1 August 1997 and registered in the United Kingdom under company number 03413441. Its registered office is at 15 Canfield Place, London, NW6 3BT, United Kingdom. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 30 April 2025. 19 active officers are on record , and the person with significant control is Yianis Docklands Hotels Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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