WEST INDIA QUAY LIMITED
03871813 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WEST INDIA QUAY LIMITED
03871813Active· Ltd· England Wales· 1999-11-01Incorporated 1999-11-01Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- COSSLETT, Robert Charles Andrew· DirectorResigned 2026-07-24
- JUKES, Eleanor Jane· DirectorResigned 2026-07-24
- BERNEY, Jessica Mary Reedham· DirectorResigned 2025-05-08
- RUSSELL, Andrew Jonathan· DirectorAppointed 2025-04-01
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-01-16
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RUSSELL, Andrew Jonathan
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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SUEIRAS, Pablo
Director
- Appointed
- 2023-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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DESAI, Falguni
Secretary
- Appointed
- 2004-01-14
- Resigned
- 2005-09-01
- Nationality
- British
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FILEX SERVICES LIMITED
Corporate Secretary
- Appointed
- 1999-11-01
- Resigned
- 2007-10-31
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HERMES SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2007-10-31
- Resigned
- 2011-03-18
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-01
- Resigned
- 1999-11-02
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-03-18
- Resigned
- 2013-01-16
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BANGAR, Rejinder
Director
- Appointed
- 2023-06-16
- Resigned
- 2023-10-19
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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BARBER, Martin
Director
- Appointed
- 2004-04-14
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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BARKER, Nicholas Robert Lueders
Director
- Appointed
- 2014-09-04
- Resigned
- 2015-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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BERNEY, Jessica Mary Reedham
Director
- Appointed
- 2015-10-20
- Resigned
- 2025-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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BIBRING, Michael Albert
Director
- Appointed
- 1999-11-01
- Resigned
- 2000-04-06
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BLACK, Russell Norman
Director
- Appointed
- 2006-06-30
- Resigned
- 2009-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BLURTON, Andrew Francis
Director
- Appointed
- 2000-04-06
- Resigned
- 2004-01-14
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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BRAMLEY, Ian Scott
Director
- Appointed
- 2022-07-18
- Resigned
- 2023-11-21
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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BROWN, Anthony Michael
Director
- Appointed
- 2004-03-16
- Resigned
- 2007-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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BUSBY, Jack Matthew
Director
- Appointed
- 2018-08-17
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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COSSLETT, Robert Charles Andrew
Director
- Appointed
- 2020-07-31
- Resigned
- 2026-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1989
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DON-WAUCHOPE, Despina
Director
- Appointed
- 2015-03-20
- Resigned
- 2019-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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EVANS, Alasdair David
Director
- Appointed
- 2005-08-04
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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FROUD, Jolyon Charles Edward
Director
- Appointed
- 1999-11-18
- Resigned
- 2004-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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FUTTER, Rosalind Charlotte
Director
- Appointed
- 2019-01-25
- Resigned
- 2022-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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GERBEAU, Pierre Yves
Director
- Appointed
- 2004-01-14
- Resigned
- 2013-01-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1965
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GRIFFITHS, Charles James
Director
- Appointed
- 2023-12-07
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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HANNAH, Keith William Baillie
Director
- Appointed
- 2014-03-14
- Resigned
- 2015-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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HARRISON, John William
Director
- Appointed
- 1999-11-01
- Resigned
- 2004-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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HEARNE, Joseph Patrick
Director
- Appointed
- 1999-11-18
- Resigned
- 2005-09-01
- Nationality
- British
- Born
- 01/1964
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HILL, William Anthony
Director
- Appointed
- 1999-11-18
- Resigned
- 2005-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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JASSAL, Avtar Pappu
Director
- Appointed
- 2005-08-11
- Resigned
- 2008-12-02
- Nationality
- British
- Born
- 08/1960
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JUKES, Eleanor Jane
Director
- Appointed
- 2025-05-08
- Resigned
- 2026-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1982
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KHIROYA, Deepan Rasiklal
Director
- Appointed
- 2019-10-04
- Resigned
- 2020-09-17
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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LAMONT, Wilson
Director
- Appointed
- 2011-03-18
- Resigned
- 2013-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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LEUNG, Stephen Sui Sang
Director
- Appointed
- 2013-01-16
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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LOVELAND, Russell James
Director
- Appointed
- 2020-09-17
- Resigned
- 2022-05-27
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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MARTIN, Andrew John, Mr.
Director
- Appointed
- 2000-04-06
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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MASON, Ian David
Director
- Appointed
- 2008-10-23
- Resigned
- 2014-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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MEREDITH, Neil David Hannay
Director
- Appointed
- 2007-12-18
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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O'ROURKE, Dominic James
Director
- Appointed
- 2013-01-16
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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PULLEN, Xavier
Director
- Appointed
- 2004-01-14
- Resigned
- 2004-04-14
- Nationality
- British
- Born
- 05/1951
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RABIN, Daniel Stewart
Director
- Appointed
- 2022-05-27
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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ROBERTSON, John Manwaring
Director
- Appointed
- 2011-03-18
- Resigned
- 2013-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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SINGH, Jagtar
Director
- Appointed
- 1999-11-01
- Resigned
- 2000-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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TAYLOR, Paul Richard
Director
- Appointed
- 2005-08-11
- Resigned
- 2008-06-20
- Nationality
- British
- Born
- 10/1958
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THODAY, Corin Leonard
Director
- Appointed
- 2009-12-23
- Resigned
- 2011-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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TROUGHTON, Olivia Clare
Director
- Appointed
- 2014-03-14
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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TURNBULL, Timothy William John
Director
- Appointed
- 2010-09-21
- Resigned
- 2011-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-11-01
- Resigned
- 1999-11-02
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