WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED

03850330
41 FOLEY STREET LONDON ENGLAND W1W 7TS

Documents

Documents
Date Category Description Pages
04 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2024 officers Change of particulars for director (Emma Jane Rubenstein) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Michael James Parker) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Ben Dobbs) 2 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2024 officers Termination of appointment of director (Katrina Ainslie Haley) 1 Buy now
08 May 2024 officers Appointment of director (Emma Jane Rubenstein) 2 Buy now
08 May 2024 officers Appointment of director (Mr Michael James Parker) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Peter John Welborn) 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 6 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Ben Dobbs) 2 Buy now
18 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2023 accounts Annual Accounts 6 Buy now
16 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Ben Dobbs) 2 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 officers Appointment of director (Mr Ben Dobbs) 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Anthony Potts) 1 Buy now
17 Jun 2022 accounts Annual Accounts 6 Buy now
02 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 officers Termination of appointment of director (Martin James Sargeant) 1 Buy now
02 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 accounts Annual Accounts 6 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Termination of appointment of secretary (Haines Watts Service Charge Limited) 1 Buy now
18 Feb 2020 accounts Annual Accounts 6 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 6 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 officers Change of particulars for director (Mr Anthony Potts) 2 Buy now
11 Jan 2018 accounts Annual Accounts 6 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 officers Change of particulars for corporate secretary (Haines Watts Luton Limited) 1 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 accounts Annual Accounts 6 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 officers Termination of appointment of secretary 1 Buy now
11 Nov 2016 officers Appointment of corporate secretary (Haines Watts Luton Limited) 2 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Pkf Littlejohn Corporate Services Limited) 1 Buy now
27 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2016 accounts Annual Accounts 3 Buy now
22 Jan 2016 annual-return Annual Return 9 Buy now
22 Jan 2016 officers Termination of appointment of director (Carole Ann Gannon) 1 Buy now
27 Jan 2015 accounts Annual Accounts 7 Buy now
21 Dec 2014 annual-return Annual Return 10 Buy now
19 Jul 2014 officers Appointment of corporate secretary (Pkf Littlejohn Corporate Services Limited) 2 Buy now
19 Jul 2014 officers Termination of appointment of secretary (Lmg Services Limited) 1 Buy now
10 Feb 2014 accounts Annual Accounts 3 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2013 annual-return Annual Return 10 Buy now
02 Dec 2013 officers Appointment of director (Mr Martin Sargeant) 2 Buy now
24 Feb 2013 officers Appointment of director (Mr Anthony Potts) 2 Buy now
17 Feb 2013 officers Appointment of director (Mr Ian Peter Barbour) 2 Buy now
16 Feb 2013 officers Appointment of director (Mr Peter John Welborn) 2 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
24 Jul 2012 accounts Annual Accounts 8 Buy now
03 Apr 2012 accounts Annual Accounts 8 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Lmg Services Limited) 1 Buy now
07 Feb 2012 officers Termination of appointment of director (Mark Nankivell) 1 Buy now
16 Dec 2011 annual-return Annual Return 7 Buy now
16 Dec 2011 officers Change of particulars for corporate secretary (Lmg Services Limited) 2 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2011 officers Termination of appointment of director (Barnaby Geib) 1 Buy now
28 Mar 2011 officers Appointment of director (Mr Enzo Testa) 2 Buy now
27 Mar 2011 officers Termination of appointment of director (Michael Garside) 1 Buy now
22 Feb 2011 officers Termination of appointment of director (Luke Hamill) 1 Buy now
16 Jan 2011 officers Termination of appointment of director (Richard Jones) 1 Buy now
10 Dec 2010 annual-return Annual Return 10 Buy now
17 Nov 2010 accounts Annual Accounts 8 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2010 officers Appointment of director (Mr Mark Robert Stormonth Nankivell) 2 Buy now
25 Mar 2010 officers Appointment of director (Mr Barnaby Paul Geib) 2 Buy now
25 Mar 2010 officers Appointment of director (Ms Katrina Ainslie Haley) 2 Buy now
24 Mar 2010 officers Appointment of director (Ms Carole Ann Gannon) 2 Buy now
09 Dec 2009 officers Appointment of director (Mr Luke Royden Hamill) 1 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Michael Vernon Garside) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Richard John Jones) 2 Buy now
09 Dec 2009 officers Change of particulars for corporate secretary (Lmg Services Limited) 2 Buy now
22 Jul 2009 accounts Annual Accounts 8 Buy now
24 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
18 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
15 Aug 2008 accounts Annual Accounts 7 Buy now
06 Aug 2008 officers Secretary appointed lmg services LIMITED 1 Buy now
05 Aug 2008 officers Appointment terminated secretary diana garside 1 Buy now
18 Mar 2008 officers Appointment terminated director babajimi wey 1 Buy now
02 Jan 2008 annual-return Return made up to 30/11/07; full list of members 2 Buy now
27 Nov 2007 accounts Annual Accounts 7 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 annual-return Return made up to 30/11/06; full list of members; amend 9 Buy now
22 Jun 2007 officers Secretary resigned 1 Buy now
22 Jun 2007 officers New secretary appointed 1 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: 10 pedn-moran, st. Mawes truro cornwall TR2 5BA 1 Buy now