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Company · London

West India Quay Development Company (Eastern) Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is West India Quay Development Company (Eastern) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Lambros Hadjiioannou 2007-2025 Director View profile
  2. Yiannakis Theophani Christodoulou 2006-2010 Director View profile
  3. Harry Handelsman 1997-2006 Director View profile
  4. Joseph Saleem Shashou 1997-2006 Director View profile
  5. Ben Rainford 1997-1999 Director View profile
  6. Peter Taylor 1997-1999 Director View profile
  7. John Hitchcox 1997-2006 Director View profile
  8. Ian George Stanforth Pearce 1997-1999 Director View profile
  9. Angus Robert Boag 1997-2006 Director View profile
  10. Richard Gary Balfour-Lynn 1997-2006 Director View profile
  11. Jonathan Brian Cantor 1996-1997 Director View profile
  12. Richard Vickery Short 2006-2015 Secretary View profile
  13. Michael Albert Bibring 1997-2006 Secretary View profile
  14. John D'Ardenne 1996-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
10/12/1996
Registered office
London

Ownership

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.

Group

  1. West India Quay Development Company (Eastern) Limited is controlled by West India Quay (Eastern) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. West India Quay (Eastern) Limited is controlled by Yianis Docklands Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Yianis Docklands Hotels Limited is controlled by Yianis Docklands Hotels 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  4. Yianis Docklands Hotels 2 Limited is controlled by Yianis Docklands Hotels 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register
  5. Yianis Docklands Hotels 1 Limited is controlled by Yiannakis Theophani Christodoulou
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register

Ultimately controlled by Yiannakis Theophani Christodoulou.

51 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

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.

Hospitality 13Dormant 3Finance 3Arts and leisure 2Construction 2Health and social care 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03290047
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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