WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03534686
Status: ACTIVE
Incorporated / age: 25 March 199828 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	16 Jan 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
CASEY, Brian ACTIVE	Director	07 Oct 2010		United Kingdom	July 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
CHRISTOU, Christopher ACTIVE	Director	08 Apr 2026		United Kingdom	October 1961	50, Westferry Circus, Canary Riverside, London, E14 8RR, England
RUSSELL, Andrew Jonathan ACTIVE	Director	01 Apr 2025		England	August 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
FILEX SERVICES LIMITED RESIGNED	Secretary	25 Mar 1998	31 Mar 2008			179 Great Portland Street, London, W1W 5LS
HERMES SECRETARIAT LIMITED RESIGNED	Secretary	31 Mar 2008	18 Mar 2011			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	18 Mar 2011	16 Jan 2013			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
BALFOUR-LYNN, Richard Gary RESIGNED	Director	18 Mar 1999	21 Jul 2006	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BANGAR, Rejinder RESIGNED	Director	16 Jun 2023	19 Oct 2023	England	April 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
BARBER, Martin RESIGNED	Director	21 Jul 2006	31 Mar 2008	England	August 1944	1a Norfolk Road, London, NW8 6AX
BERNEY, Jessica Mary Reedham RESIGNED	Director	19 Dec 2019	08 May 2025	England	November 1982	One London Wall Place, London, EC2Y 5AU, United Kingdom
BIBRING, Michael Albert RESIGNED	Director	18 Mar 1999	21 Jul 2006	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BOAG, Angus Robert RESIGNED	Director	18 Mar 1999	21 Jul 2006	United Kingdom	August 1959	17 Blake Gardens, London, SW6 4QB
BRAMLEY, Ian Scott RESIGNED	Director	19 Oct 2023	21 Nov 2023	England	January 1963	100, Victoria Street, London, SW1E 5JL, United Kingdom
BROWN, Anthony Michael RESIGNED	Director	22 Nov 2002	18 Dec 2007	United Kingdom	April 1967	4 Eastcote, Orpington, BR6 0AU
BUSBY, Jack Matthew RESIGNED	Director	17 Aug 2018	04 Oct 2019	England	September 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
CHRISTODOULOU, Yiannakis Theophani RESIGNED	Director	21 Jul 2006	07 Oct 2010	Monaco	May 1965	705, Sun Tower, 7 Avenue Princesse Alice Mc 98000, Monaco
COSSLETT, Robert Charles Andrew RESIGNED	Director	08 May 2025	24 Jul 2026	United Kingdom	May 1989	One London Wall Place, London, EC2Y 5AU
COSSLETT, Robert Charles Andrew RESIGNED	Director	18 Dec 2020	08 May 2025	United Kingdom	May 1989	One London Wall Place, London, EC2Y 5AU
D'ARDENNE, John RESIGNED	Director	25 Mar 1998	19 Mar 1999		January 1952	179 Great Portland Street, London, W1N 5FD
FINK, Dennis RESIGNED	Director	14 Oct 2002	07 Oct 2010	United Kingdom	July 1949	20 Deyncourt Gardens, Upminster, Essex, Romford, RM14 1DE
GERBEAU, Pierre Yves RESIGNED	Director	21 Jul 2006	16 Jan 2013	United Kingdom	October 1965	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
GRIFFITHS, Charles James RESIGNED	Director	07 Dec 2023	01 Apr 2025	England	April 1980	100, Victoria Street, London, SW1E 5JL, United Kingdom
HADJIIOANNOU, Lambros RESIGNED	Director	07 Oct 2010	08 Apr 2026	England	September 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
HANDELSMAN, Harry RESIGNED	Director	19 Mar 1999	21 Jul 2006	England	September 1949	Flat 1, 2 Hyde Park Gardens, London, W2 2LT
HARRISON, John William RESIGNED	Director	09 Oct 2000	21 Jul 2006	United Kingdom	March 1952	97 Clifton Hill, London, NW8 0JR
HILL, William Anthony RESIGNED	Director	09 Oct 2000	06 Oct 2005	United Kingdom	May 1960	Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB
HITCHCOX, John RESIGNED	Director	19 Mar 1999	21 Jul 2006	United Kingdom	September 1961	167 Westbourne Grove, London, W11 2RS
JUKES, Eleanor Jane RESIGNED	Director	08 May 2025	24 Jul 2026	United Kingdom	September 1982	One London Wall Place, London, EC2Y 5AU
KHIROYA, Deepan Rasiklal RESIGNED	Director	04 Oct 2019	17 Sep 2020	England	December 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
LLOYD, Mark Arthur RESIGNED	Director	19 Mar 1999	14 Oct 2002		February 1952	40 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
LOVELAND, Russell James RESIGNED	Director	17 Sep 2020	27 May 2022	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
MEREDITH, Neil David Hannay RESIGNED	Director	31 Mar 2008	19 Dec 2019	United Kingdom	April 1959	100, Victoria Street, London, SW1E 5JL, United Kingdom
O'ROURKE, Dominic James RESIGNED	Director	16 Jan 2013	14 Mar 2014	United Kingdom	June 1973	5, Strand, London, WC2N 5AF, United Kingdom
PULLEN, Xavier RESIGNED	Director	21 Jul 2006	16 Jan 2013	England	May 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
RABIN, Daniel Stewart RESIGNED	Director	27 May 2022	16 Jun 2023	United Kingdom	January 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
SHASHOU, Joseph Saleem RESIGNED	Director	18 Mar 1999	21 Jul 2006	United Kingdom	June 1955	28 Elm Tree Road, London, NW8 9JT
TAYLOR, Paul Richard RESIGNED	Director	06 Oct 2005	20 Jun 2008		October 1958	15 Disraeli Road, Putney, London, SW15 2DR
TROUGHTON, Olivia Clare RESIGNED	Director	16 Jan 2013	17 Aug 2018	United Kingdom	December 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CASEY, Brian ACTIVE
Role: Director
Appointed on: 07 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CHRISTOU, Christopher ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 50, Westferry Circus, Canary Riverside, London, E14 8RR, England

RUSSELL, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 31 Mar 2008
Address: 179 Great Portland Street, London, W1W 5LS

HERMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 18 Mar 2011
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 16 Jan 2013
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BANGAR, Rejinder RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1968
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BARBER, Martin RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: August 1944
Address: 1a Norfolk Road, London, NW8 6AX

BERNEY, Jessica Mary Reedham RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: November 1982
Address: One London Wall Place, London, EC2Y 5AU, United Kingdom

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 21 Jul 2006
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BOAG, Angus Robert RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 17 Blake Gardens, London, SW6 4QB

BRAMLEY, Ian Scott RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: January 1963
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BROWN, Anthony Michael RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 18 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 4 Eastcote, Orpington, BR6 0AU

BUSBY, Jack Matthew RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: September 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CHRISTODOULOU, Yiannakis Theophani RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 07 Oct 2010
Country of Residence: Monaco
Date of birth: May 1965
Address: 705, Sun Tower, 7 Avenue Princesse Alice Mc 98000, Monaco

COSSLETT, Robert Charles Andrew RESIGNED
Role: Director
Appointed on: 08 May 2025
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1989
Address: One London Wall Place, London, EC2Y 5AU

COSSLETT, Robert Charles Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2020
Resigned on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: One London Wall Place, London, EC2Y 5AU

D'ARDENNE, John RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 19 Mar 1999
Date of birth: January 1952
Address: 179 Great Portland Street, London, W1N 5FD

FINK, Dennis RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 07 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 20 Deyncourt Gardens, Upminster, Essex, Romford, RM14 1DE

GERBEAU, Pierre Yves RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

GRIFFITHS, Charles James RESIGNED
Role: Director
Appointed on: 07 Dec 2023
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1980
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HADJIIOANNOU, Lambros RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 08 Apr 2026
Country of Residence: England
Date of birth: September 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HANDELSMAN, Harry RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 21 Jul 2006
Country of Residence: England
Date of birth: September 1949
Address: Flat 1, 2 Hyde Park Gardens, London, W2 2LT

HARRISON, John William RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 97 Clifton Hill, London, NW8 0JR

HILL, William Anthony RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 06 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB

HITCHCOX, John RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 167 Westbourne Grove, London, W11 2RS

JUKES, Eleanor Jane RESIGNED
Role: Director
Appointed on: 08 May 2025
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: One London Wall Place, London, EC2Y 5AU

KHIROYA, Deepan Rasiklal RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: December 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LLOYD, Mark Arthur RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 14 Oct 2002
Date of birth: February 1952
Address: 40 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

LOVELAND, Russell James RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: July 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MEREDITH, Neil David Hannay RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

O'ROURKE, Dominic James RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 5, Strand, London, WC2N 5AF, United Kingdom

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: May 1951
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

RABIN, Daniel Stewart RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom