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West India Quay (Eastern) Limited

03413441

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

15 Canfield Place, London, NW6 3BT
Incorporated 01/08/1997

Previously known as

Mwb West India Quay (Eastern) Limited · until 17/08/2006
Finlaw Ninety-Six Limited · until 11/11/1997

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Christopher Christou Llb

director · Since 16/07/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 64

Also on 139 other boards

Ms Teresa Christine Brown

director · Since 30/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Ms Erini Theophani Christodoulou

director · Since 01/02/2026

BRITISH · ENGLAND · Age 57

Also on 129 other boards

Christopher Christou

director · Since 16/07/2019

British · United Kingdom · Age 64

Teresa Christine Brown

director · Since 30/10/2025

British · England · Age 61

Erini Theophani Christodoulou

director · Since 01/02/2026

British · England · Age 57

Former

Jonathan Brian Cantor

nominee director · Resigned 04/09/1997

John D'Ardenne

nominee secretary · Resigned 04/09/1997

Jagtar Singh

secretary · Resigned 03/09/1998

John William Harrison

director · Resigned 14/09/2001

Andrew Francis Blurton

director · Resigned 14/09/2001

Joseph Saleem Shashou

director · Resigned 21/07/2006

Michael Albert Bibring

director · Resigned 21/07/2006

Jagtar Singh

director · Resigned 21/07/2006

Richard Gary Balfour-Lynn

director · Resigned 21/07/2006

Filex Services Limited

corporate secretary · Resigned 21/07/2006

Gail Robson

secretary · Resigned 21/07/2006

Philip King Huen Ma

director · Resigned 21/07/2006

Walter King Wah Ma

director · Resigned 21/07/2006

Richard Vickery Short

secretary · Resigned 30/03/2015

Yiannakis Theophani Christodoulou

director · Resigned 26/07/2019

Lambros Hadjiioannou

director · Resigned 09/12/2025

Persons with Significant Control

Yianis Docklands Hotels Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, Charles House, London, NW3 5JJ

Reg: 05809378 · The Registrar Of Companies For England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 20/12/2024Registered 24/12/2024
Charge
satisfied

HSBC UK BANK PLC

Created 31/07/2019Registered 08/08/2019Satisfied 05/02/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 16/05/2014Registered 20/05/2014Satisfied 01/03/2023

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line115 Canfield Place
2026-08-25

4TH FLOOR CHARLES HOUSE

post townLondon
2026-08-25

LONDON

postcodeNW6 3BT
2026-08-25

NW3 5JJ

officer appointedBROWN, Teresa Christine
2026-08-25
officer appointedCHRISTODOULOU, Erini Theophani
2026-08-25
officer appointedCHRISTOU, Christopher
2026-08-25

CompanyRankvs 718+ SIC 55100 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/04/2025

Turnover

£16.3M

Annual revenue

Net Worth

£113.5M

Balance sheet strength

Cash

£6.2M

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£59.1M

Working capital

Current Assets

£71.1M

Current Liabilities

£12.0M

Fixed Assets

£140.3M

Debtors

£64.9M

Cost of Sales

£228k

Gross Profit

£16.1M

Admin Expenses

£13.7M

Operating Profit

£4.1M

Profit After Tax

£2.6M

0avg. employees

Balance Sheet

Assets less current liabilities£199.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.94+£0
20255.94+£3.2M
20240.29-£15.4M
20230.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

25/08/20261 page · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Accounts filed

accounts with accounts type medium

31/01/202625 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
MR04

mortgage satisfy charge full

05/02/20251 page · PDF
Accounts filed

accounts with accounts type full

31/01/202523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/202456 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/01/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
MR04

mortgage satisfy charge full

01/03/20231 page · PDF
Accounts filed

accounts with accounts type full

27/01/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/01/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
PSC05

change to a person with significant control

22/09/20212 pages · PDF
Director details changed

change person director company with change date

22/09/20212 pages · PDF
Director details changed

change person director company with change date

22/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20211 page · PDF
Accounts filed

accounts with accounts type full

29/01/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201981 pages · PDF
Director resigned

termination director company with name termination date

26/07/20191 page · PDF
Director appointed

appoint person director company with name date

16/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201721 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20165 pages · PDF
Accounts filed

accounts with accounts type full

19/01/201617 pages · PDF
Director details changed

change person director company with change date

23/10/20152 pages · PDF
Director details changed

change person director company with change date

08/09/20152 pages · PDF
TM02

termination secretary company with name termination date

15/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20156 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201516 pages · PDF
MR04

mortgage satisfy charge full

04/06/20144 pages · PDF
MR04

mortgage satisfy charge full

23/05/20144 pages · PDF
MR04

mortgage satisfy charge full

23/05/20144 pages · PDF
MR01

mortgage create with deed with charge number

20/05/201461 pages · PDF
Accounts filed

accounts with accounts type full

23/01/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/201314 pages · PDF
Accounts filed

accounts with accounts type medium

15/01/201315 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/201214 pages · PDF
CH03

change person secretary company with change date

18/01/20123 pages · PDF
Address changed

change registered office address company with date old address

23/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

01/03/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/201116 pages · PDF
CH03

change person secretary company with change date

17/08/20103 pages · PDF
MG01

legacy

03/03/20107 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/200916 pages · PDF
Director details changed

change person director company with change date

02/12/20093 pages · PDF
Accounts filed

accounts with accounts type full

27/12/200817 pages · PDF
363a

legacy

17/12/20087 pages · PDF
288c

legacy

08/12/20081 page · PDF
Accounts filed

accounts with accounts type full

10/12/200718 pages · PDF
363a

legacy

05/12/20077 pages · PDF
225

legacy

26/09/20071 page · PDF
288c

legacy

22/09/20071 page · PDF
Accounts filed

accounts with accounts type full

14/08/200716 pages · PDF
288a

legacy

06/08/20073 pages · PDF
353

legacy

23/01/20071 page · PDF
190

legacy

23/01/20071 page · PDF
363a

legacy

23/01/20077 pages · PDF
288c

legacy

21/12/20061 page · PDF
287

legacy

24/08/20061 page · PDF
288b

legacy

18/08/20061 page · PDF
288b

legacy

18/08/20061 page · PDF
288b

legacy

18/08/20061 page · PDF
288b

legacy

18/08/20061 page · PDF
288b

legacy

18/08/20061 page · PDF
225

legacy

18/08/20061 page · PDF
287

legacy

18/08/20061 page · PDF
MEM/ARTS

memorandum articles

18/08/200611 pages · PDF
288a

legacy

18/08/20063 pages · PDF
288b

legacy

18/08/20061 page · PDF
288b

legacy

18/08/20061 page · PDF
288b

legacy

18/08/20061 page · PDF
288a

legacy

18/08/20062 pages · PDF
CERTNM

certificate change of name company

17/08/20062 pages · PDF
155(6)b

legacy

15/08/200619 pages · PDF
155(6)b

legacy

15/08/200618 pages · PDF
155(6)b

legacy

15/08/200619 pages · PDF
155(6)b

legacy

15/08/200618 pages · PDF
155(6)a

legacy

15/08/200615 pages · PDF
395

legacy

09/08/20067 pages · PDF
395

legacy

03/08/20065 pages · PDF
RESOLUTIONS

resolution

02/08/2006PDF
RESOLUTIONS

resolution

02/08/20063 pages · PDF
403a

legacy

26/07/20062 pages · PDF
Accounts filed

accounts with accounts type full

27/04/200614 pages · PDF
287

legacy

12/01/20061 page · PDF