TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

West India Quay Development Company (Eastern) Limited

Adresse
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03290047 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB West India Quay (Eastern) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03413441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wiq Hotel Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 03433156 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Christou, Christopher 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hadjiioannou, Lambros 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 21/06/2007 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Canary Wharf Hotel Limited Status: Active Notified: 23/10/2024 Companies House Number: 16036024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NO. 1 West India Quay (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04254128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NO1 West India Quay (Residential) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04231601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West India Quay Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03534686 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors