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Company number
03534686

WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

Officer · LS COMPANY SECRETARIES LIMITED and 38 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
Company number
03534686
Registered office
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 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

4 active · 35 resigned

corporate-secretary
Appointed 16/01/2013
Active
director
Appointed 07/10/2010
Active
director
Appointed 08/04/2026
Active
director
Appointed 01/04/2025
Active

People with significant control

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

West India Quay Development Company (Eastern) Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
West India Quay Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 16/01/2013
director Appointed 07/10/2010
director Appointed 08/04/2026
director Appointed 01/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2026 Director resigned JUKES, Eleanor Jane
24/07/2026 Director resigned COSSLETT, Robert Charles Andrew
08/04/2026 Director resigned HADJIIOANNOU, Lambros
08/04/2026 Director appointed CHRISTOU, Christopher
08/05/2025 Director resigned COSSLETT, Robert Charles Andrew
08/05/2025 Director resigned BERNEY, Jessica Mary Reedham
08/05/2025 Director appointed JUKES, Eleanor Jane
08/05/2025 Director appointed COSSLETT, Robert Charles Andrew
01/04/2025 Director resigned GRIFFITHS, Charles James
01/04/2025 Director appointed RUSSELL, Andrew Jonathan
07/12/2023 Director appointed GRIFFITHS, Charles James
21/11/2023 Director resigned BRAMLEY, Ian Scott
19/10/2023 Director resigned BANGAR, Rejinder
19/10/2023 Director appointed BRAMLEY, Ian Scott
16/06/2023 Director resigned RABIN, Daniel Stewart
16/06/2023 Director appointed BANGAR, Rejinder
27/05/2022 Director resigned LOVELAND, Russell James
27/05/2022 Director appointed RABIN, Daniel Stewart
18/12/2020 Director appointed COSSLETT, Robert Charles Andrew
17/09/2020 Director resigned KHIROYA, Deepan Rasiklal

Financial highlights

No figures could be read from the accounts filed on 20 Dec 2025. 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 MANAGEMENT COMPANY 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.

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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

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of WEST INDIA QUAY MANAGEMENT COMPANY LIMITED is 03534686.
Where is WEST INDIA QUAY MANAGEMENT COMPANY LIMITED registered?
The registered office is 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM.
Who runs WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
LS COMPANY SECRETARIES LIMITED is listed among the officers of WEST INDIA QUAY MANAGEMENT COMPANY LIMITED.
What is the SIC code of WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls WEST INDIA QUAY MANAGEMENT COMPANY LIMITED?
West India Quay Development Company (Eastern) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of WEST INDIA QUAY MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WEST INDIA QUAY MANAGEMENT COMPANY LIMITED (03534686)

WEST INDIA QUAY MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 25 March 1998 and registered in the United Kingdom under company number 03534686. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 39 active officers are on record , and the person with significant control is West India Quay Development Company (Eastern) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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