OpenCompanies

West India Quay Limited

Company number
03871813
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1999
Nature of business
Other letting and operating of own or leased real estate
Corporate group
080901 Limited (51339 companies)

Registered office

100 Victoria Street
London
SW1E 5JL

Officers

NameRoleAppointedResigned
RUSSELL, Andrew Jonathan Director 1 Apr 2025
SUEIRAS, Pablo Director 19 Oct 2023
JUKES, Eleanor Jane Director 8 May 2025 24 Jul 2026
COSSLETT, Robert Charles Andrew Director 31 Jul 2020 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Land Securities Portfolio Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2026
Leisure Ii (West India Quay Lp) Shareholder Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jul 2026
British Overseas Bank Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Jul 2026

Accounts

Year ended Turnover Net assets Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 £2,842 £63,092 0
31 Mar 2022 £3,043 £74,874 0
31 Mar 2021 £1,398 £57,862 0
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

West India Quay Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC

Controls

Directors’ other companies

Registered address

328 companies are registered at this address - likely a registration agent.

Data