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West India Quay Management Company Limited

03534686

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 25/03/1998

Previously known as

Finlaw One Hundred And Thirty-One Limited · until 03/09/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Brian Casey

director · Since 07/10/2010

CHARTERED SURVEYOR

IRISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ls Company Secretaries Limited

secretary · Since 16/01/2013

Also on 391 other boards

Mr Andrew Jonathan Russell

director · Since 01/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Christopher Christou Llb

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 139 other boards

Brian Casey

director · Since 07/10/2010

Irish · United Kingdom · Age 52

Ls Company Secretaries Limited

corporate secretary · Since 16/01/2013

Reg: 04365193

Also on 391 other boards

Andrew Jonathan Russell

director · Since 01/04/2025

British · England · Age 54

Christopher Christou

director · Since 08/04/2026

British · United Kingdom · Age 64

Former

John D'Ardenne

director · Resigned 19/03/1999

Mark Arthur Lloyd

director · Resigned 14/10/2002

William Anthony Hill

director · Resigned 06/10/2005

Angus Robert Boag

director · Resigned 21/07/2006

Richard Gary Balfour-Lynn

director · Resigned 21/07/2006

Joseph Saleem Shashou

director · Resigned 21/07/2006

Michael Albert Bibring

director · Resigned 21/07/2006

Harry Handelsman

director · Resigned 21/07/2006

John Hitchcox

director · Resigned 21/07/2006

John William Harrison

director · Resigned 21/07/2006

Anthony Michael Brown

director · Resigned 18/12/2007

Filex Services Limited

corporate secretary · Resigned 31/03/2008

Martin Barber

director · Resigned 31/03/2008

Paul Richard Taylor

director · Resigned 20/06/2008

Dennis Fink

director · Resigned 07/10/2010

Yiannakis Theophani Christodoulou

director · Resigned 07/10/2010

Hermes Secretariat Limited

corporate secretary · Resigned 18/03/2011

Pierre Yves Gerbeau

director · Resigned 16/01/2013

Xavier Pullen

director · Resigned 16/01/2013

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 16/01/2013

Dominic James O'Rourke

director · Resigned 14/03/2014

Olivia Clare Troughton

director · Resigned 17/08/2018

Jack Matthew Busby

director · Resigned 04/10/2019

Neil David Hannay Meredith

director · Resigned 19/12/2019

Deepan Rasiklal Khiroya

director · Resigned 17/09/2020

Russell James Loveland

director · Resigned 27/05/2022

Daniel Stewart Rabin

director · Resigned 16/06/2023

Rejinder Bangar

director · Resigned 19/10/2023

Ian Scott Bramley

director · Resigned 21/11/2023

Charles James Griffiths

director · Resigned 01/04/2025

Jessica Mary Reedham Berney

director · Resigned 08/05/2025

Robert Charles Andrew Cosslett

director · Resigned 08/05/2025

Mr Robert Charles Andrew Cosslett

director · Resigned 08/05/2025

Lambros Hadjiioannou

director · Resigned 08/04/2026

Mr Robert Charles Andrew Cosslett

director · Resigned 24/07/2026

Robert Charles Andrew Cosslett

director · Resigned 24/07/2026

Eleanor Jane Jukes

director · Resigned 24/07/2026

Eleanor Jane Jukes

director · Resigned 24/07/2026

Persons with Significant Control

West India Quay Development Company (Eastern) Limited

25–50% shares
25–50% votes
Appoint directors

6th Floor, Charles House, London, NW3 5JJ

Reg: 3290047 · Companies House · Corporate

Notified 06/04/2016

West India Quay Limited

50–75% shares
50–75% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 3871813 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1100 Victoria Street
2026-08-25

100 VICTORIA STREET

post townLondon
2026-08-25

LONDON

officer appointedLS COMPANY SECRETARIES LIMITED
2026-08-25
officer appointedCASEY, Brian
2026-08-25
officer appointedCHRISTOU, Christopher
2026-08-25
officer appointedRUSSELL, Andrew Jonathan
2026-08-25

CompanyRankvs 5207+ SIC 68320 peers
66

Financial strength90th percentile among SIC peers · 23/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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

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 to 30 September 2024. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. Howe

Key FinancialsYear ending 31/03/2023

Turnover

£7k

Annual revenue

Net Worth

£114k

Balance sheet strength

Cash

£96k

Cash in the bank

Profit Before Tax

£81k

Bottom line earnings

Net Current Assets

-£612k

Working capital

Current Assets

£726k

Current Liabilities

£11k

Debtors

£359k

Cost of Sales

£11k

Gross Profit

£84k

Admin Expenses

£3k

Operating Profit

£81k

Profit After Tax

£80k

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
202366.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

30/07/20261 page · PDF
Director resigned

termination director company with name termination date

30/07/20261 page · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Accounts filed

accounts with accounts type full

20/12/202517 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20255 pages · PDF
Accounts filed

accounts with accounts type full

21/05/202517 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20255 pages · PDF
Director details changed

change person director company with change date

06/06/20242 pages · PDF
Director details changed

change person director company with change date

06/06/20242 pages · PDF
Director details changed

change person director company with change date

31/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20245 pages · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Accounts filed

accounts with accounts type full

19/12/202318 pages · PDF
Director appointed

appoint person director company with name date

08/12/20232 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Director resigned

termination director company with name termination date

19/10/20231 page · PDF
Director appointed

appoint person director company with name date

20/06/20232 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Accounts filed

accounts with accounts type full

27/04/202318 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20235 pages · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Director appointed

appoint person director company with name date

08/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20225 pages · PDF
Accounts filed

accounts with accounts type full

26/10/202118 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202116 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20215 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
ALLOTCORR

legacy

30/09/2020PDF
RP04SH01

second filing capital allotment shares

30/09/20207 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Director resigned

termination director company with name termination date

23/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20204 pages · PDF
Shares allotted

capital allotment shares

06/04/20203 pages · PDF
Shares allotted

capital allotment shares

18/03/20204 pages · PDF
MA

memorandum articles

19/02/202011 pages · PDF
RESOLUTIONS

resolution

19/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

04/02/202014 pages · PDF
Director appointed

appoint person director company with name date

23/12/20192 pages · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
Director appointed

appoint person director company with name date

24/10/20192 pages · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/04/20194 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201815 pages · PDF
Director appointed

appoint person director company with name date

30/08/20182 pages · PDF
Director resigned

termination director company with name termination date

30/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20184 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201714 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20177 pages · PDF
Director details changed

change person director company with change date

19/01/20172 pages · PDF
CH04

change corporate secretary company with change date

10/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20171 page · PDF
Accounts filed

accounts with accounts type full

15/12/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20165 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20155 pages · PDF
Accounts date changed

change account reference date company current extended

21/11/20141 page · PDF
MISC

miscellaneous

21/10/20142 pages · PDF
MISC

miscellaneous

17/10/20141 page · PDF
Accounts filed

accounts with accounts type full

07/10/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20145 pages · PDF
Director resigned

termination director company with name

27/03/20141 page · PDF
Director details changed

change person director company with change date

20/03/20142 pages · PDF
Accounts date changed

change account reference date company current extended

11/06/20134 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20136 pages · PDF
Director appointed

appoint person director company with name

25/01/20132 pages · PDF
Director appointed

appoint person director company with name

25/01/20132 pages · PDF
Address changed

change registered office address company with date old address

24/01/20131 page · PDF
AP04

appoint corporate secretary company with name

24/01/20132 pages · PDF
Director resigned

termination director company with name

24/01/20131 page · PDF
Director resigned

termination director company with name

24/01/20131 page · PDF
TM02

termination secretary company with name

24/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201212 pages · PDF
CH04

change corporate secretary company with change date

29/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20115 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
Address changed

change registered office address company with date old address

28/03/20111 page · PDF
AP04

appoint corporate secretary company with name

22/03/20112 pages · PDF
TM02

termination secretary company with name

18/03/20111 page · PDF
Accounts filed

accounts with accounts type full

03/03/201112 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201012 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201012 pages · PDF
Director appointed

appoint person director company with name

12/10/20103 pages · PDF
Director appointed

appoint person director company with name

07/10/20102 pages · PDF
Director resigned

termination director company with name

07/10/20101 page · PDF
Director resigned

termination director company with name

07/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20106 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF