NO. 1 West India Quay (Residential) Limited

Company 04231601 Active

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Company details

Number	04231601
Status	Active
Type	Private Limited Company
Incorporated	08/06/2001
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)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

West India Quay Development Company Development (Eastern) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Show 12 former officers

Lambros Hadjiioannou Director · appointed 2007 · resigned 2026
Yiannakis Theophani Christodoulou Director · appointed 2006 · resigned 2019
Richard Vickery Short Secretary · appointed 2005 · resigned 2015
Andrew Francis Blurton Director · appointed 2001 · resigned 2006
Joseph Saleem Shashou Director · appointed 2001 · resigned 2006
Gail Robson Secretary · appointed 2001 · resigned 2006
Michael Albert Bibring Director · appointed 2001 · resigned 2006
Jagtar Singh Director · appointed 2001 · resigned 2006
John William Harrison Director · appointed 2001 · resigned 2006
Richard Gary Balfour-Lynn Director · appointed 2001 · resigned 2006
Filex Services Limited Corporate-nominee-secretary · appointed 2001 · resigned 2006
Filex Nominees Limited Corporate-nominee-director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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