WI

WEST INDIA QUAY (EASTERN) LIMITED

Active

Company number 03413441

London, United Kingdom · Incorporated 1 August 1997

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Last updated on 27 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINLAW NINETY-SIX LIMITED · 1 August 1997 – 11 November 1997

MWB WEST INDIA QUAY (EASTERN) LIMITED · 11 November 1997 – 17 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Medium
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yianis Docklands Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Medium
Accounts
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Medium
Accounts
15 January 2013 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2010 View
Legacy
Mortgage
3 March 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Annual Return
5 December 2007 View
Legacy
Accounts
26 September 2007 View
Legacy
Officers
22 September 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Address
23 January 2007 View
Legacy
Address
23 January 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Address
24 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Accounts
18 August 2006 View
Legacy
Address
18 August 2006 View
Memorandum Articles
Incorporation
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Certificate Change Of Name Company
Change Of Name
17 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Mortgage
3 August 2006 View
Resolution
Resolution
2 August 2006 View
Resolution
Resolution
2 August 2006 View
Legacy
Mortgage
26 July 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Address
12 January 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Address
28 October 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
21 September 2004 View
Accounts With Accounts Type Full
Accounts
11 March 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Mortgage
4 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Capital
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Legacy
Mortgage
6 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Mortgage
13 July 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
24 December 1998 View
Legacy
Annual Return
12 November 1998 View
Legacy
Address
4 November 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Accounts
5 August 1998 View
Legacy
Mortgage
24 June 1998 View
Legacy
Address
7 May 1998 View
Memorandum Articles
Incorporation
18 November 1997 View
Certificate Change Of Name Company
Change Of Name
10 November 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Incorporation Company
Incorporation
1 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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