West India Quay Development Company (Eastern) Limited
Company 03290047 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Teresa Christine Brown Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Lambros Hadjiioannou Director · appointed 2007 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- West India Quay (Eastern) Limited 1 shared director
- WIQ Hotel Corporation Limited 1 shared director
- Yianis Hotels 3 Limited 1 shared director
- Yfscr Limited 1 shared director
- Yianis Docklands Hotels Limited 1 shared director
- Octagon Pier Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03290047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1996 |
| Address | 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- West India Quay (Eastern) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - WIQ Hotel Corporation Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West India Quay Management Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - NO. 1 West India Quay (Commercial) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23
Officers (15)
- Teresa Christine Brown Director · appointed 2025
Show 14 former officers
- Lambros Hadjiioannou Director · appointed 2007 · resigned 2025
- Yiannakis Theophani Christodoulou Director · appointed 2006 · resigned 2010
- Richard Vickery Short Secretary · appointed 2006 · resigned 2015
- Harry Handelsman Director · appointed 1997 · resigned 2006
- Joseph Saleem Shashou Director · appointed 1997 · resigned 2006
- Ben Rainford Director · appointed 1997 · resigned 1999
- Peter Taylor Director · appointed 1997 · resigned 1999
- John Hitchcox Director · appointed 1997 · resigned 2006
- Michael Albert Bibring Secretary · appointed 1997 · resigned 2006
- Ian George Stanforth Pearce Director · appointed 1997 · resigned 1999
- Angus Robert Boag Director · appointed 1997 · resigned 2006
- Richard Gary Balfour-Lynn Director · appointed 1997 · resigned 2006
- Jonathan Brian Cantor Director · appointed 1996 · resigned 1997
- John D'Ardenne Nominee-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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