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WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
W

WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED

Development of building projects

Founded 10 Dec 1996 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 3 Dec 2024
Net assets £2.00 £0.00 2024 year on year
Total assets £6.00 £0.00 2024 year on year
Total Liabilities £4.00 £0.00 2024 year on year
Charges 19
1 outstanding 18 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom

Credit Report

Discover WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£4.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Christopher ChristouDirectorBritishEngland6412 Feb 2016Active
Lambros HadjiioannouDirectorBritishEngland4721 Jun 2007Active

Shareholders

Shareholders (2)

Wiq Hotel Corporation Limited
50.0%
13 Feb 2016
West India Quay (eastern) Ltd
50.0%
13 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

West India Quay (eastern) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wiq Hotel Corporation Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

WIQ HOTEL CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST INDIA QUAY (EASTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YIANIS DOCKLANDS HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YIANIS DOCKLANDS HOTELS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YIANIS DOCKLANDS HOTELS 1 LIMITED united kingdom
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED Current Company
CANARY WHARF HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 outstanding 18 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersTermination of Lambros Hadjiioannou as director on 2025-12-09View(1 page)
11 Nov 2025OfficersAppointment of Ms Teresa Christine Brown as director on 2025-10-30View(2 pages)
5 Feb 2025MortgageMortgage Satisfy Charge FullView(1 page)
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
24 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(56 pages)
10 Dec 2025 Officers

Termination of Lambros Hadjiioannou as director on 2025-12-09

View Document(1 page)
11 Nov 2025 Officers

Appointment of Ms Teresa Christine Brown as director on 2025-10-30

View Document(2 pages)
5 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(7 pages)
24 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(56 pages)

Recent Activity

Latest Activity

Termination of Lambros Hadjiioannou as director on 2025-12-09

2 months ago on 10 Dec 2025

Appointment of Ms Teresa Christine Brown as director on 2025-10-30

3 months ago on 11 Nov 2025

Mortgage Satisfy Charge Full

1 years ago on 5 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 24 Dec 2024