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BANKWAY PROPERTIES LIMITED - GROUND FLOOR, 30 CITY ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 00665763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- GROUND FLOOR
- 30 CITY ROAD
- LONDON
- EC1Y 2AB GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB UK
Management
- Managing Directors
- DAVID ALAN PEARS
- MARK ANDREW PEARS
- MR TREVOR STEVEN PEARS
- WPG REGISTRARS LIMITED
- DAVID ALAN PEARS
- TREVOR STEVEN PEARS
- Company secretaries
- WILLIAM FREDERICK BENNETT
- DAVID ALAN PEARS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1960-07-22
- Age Of Company 1960-07-22 63 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mr Barry Michael Howard Shaw
- Mr Michael Terence Baker
- Mr Mark Andrew Pears
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2012-12-31
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BANKWAY PROPERTIES LIMITED Company Description
- BANKWAY PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00665763. Its current trading status is "live". It was registered 1960-07-22. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 6 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Ground Floor .
Get BANKWAY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bankway Properties Limited - GROUND FLOOR, 30 CITY ROAD, LONDON, United Kingdom
- 1960-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANKWAY PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00665763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00665763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00665763#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-02-16) - CS01
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-04) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 (2016-12-20) - AA
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keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-09) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 (2015-01-02) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 (2015-12-10) - AA
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-14) - AR01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 (2013-12-17) - AA
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SECRETARY APPOINTED WILLIAM FREDERICK BENNETT (2013-03-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN (2013-02-19) - TM02
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31/12/12 FULL LIST (2013-01-07) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 (2012-11-22) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 (2012-01-30) - AA
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31/12/11 FULL LIST (2012-01-04) - AR01
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keyboard_arrow_right 2011
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31/12/10 FULL LIST (2011-01-07) - AR01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 (2010-12-21) - AA
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31/12/09 FULL LIST (2010-01-20) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-01-20) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 (2009-12-07) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-20) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-23) - 363a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 (2007-12-12) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-02-23) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 (2007-01-11) - AA
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 (2006-02-20) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-31) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-08-12) - 288a
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-03-02) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 (2005-03-02) - AA
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM: (2004-08-12) - 287
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-08) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 (2004-02-03) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-20) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 (2003-03-03) - AA
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 (2002-02-28) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-26) - 363s
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-03-09) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-08-23) - 403a
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SECRETARY RESIGNED (2001-07-02) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00 (2001-02-23) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-03-05) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-25) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99 (2000-03-02) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-02) - 288b
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-03-11) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98 (1999-03-01) - AA
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-17) - 395
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DIRECTOR RESIGNED (1998-06-03) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/97 (1998-03-03) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-02-09) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-02-18) - 363s
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-05-21) - 288
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-02-27) - 363s
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NEW DIRECTOR APPOINTED (1996-05-21) - 288
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FULL ACCOUNTS MADE UP TO 30/04/95 (1996-02-25) - AA
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FULL ACCOUNTS MADE UP TO 30/04/96 (1996-11-21) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/04/94 (1995-02-22) - AA
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-02-20) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-02-20) - 363(288)
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/04/93 (1994-02-22) - AA
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-02-19) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/04/92 (1993-02-17) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-03-22) - 363(288)
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-03-22) - 363s
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£1257 24/02/93 (1993-07-08) - SRES14
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AD 24/02/93--------- (1993-07-08) - 88(2)R
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AD 24/02/93--------- (1993-07-08) - 88(2)P
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ALTER MEM AND ARTS 24/02/93 (1993-07-08) - SRES01
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£ IC 19411/19311 (1993-07-08) - 169
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PARTICULARS OF CONTRACT RELATING TO SHARES (1993-08-04) - 88(3)
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AD 24/02/93--------- (1993-08-04) - 88(2)O
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NEW DIRECTOR APPOINTED (1993-09-16) - 288
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NC INC ALREADY ADJUSTED (1993-07-08) - 123
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keyboard_arrow_right 1992
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ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04 (1992-03-31) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-04-16) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-11) - 363b
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NEW SECRETARY APPOINTED (1992-08-25) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-07-28) - 288
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-09-19) - 288
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REGISTERED OFFICE CHANGED ON 10/07/91 FROM: (1991-07-10) - 287
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-02-04) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-12-12) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-23) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-02-16) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-05-08) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-04-18) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 (1989-04-04) - 225(1)
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REGISTERED OFFICE CHANGED ON 31/01/89 FROM: (1989-01-31) - 287
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-04-28) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-06-03) - 363
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keyboard_arrow_right 1987
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NEW SECRETARY APPOINTED (1987-08-20) - 288a
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-13) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-02-24) - AA
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NEW DIRECTOR APPOINTED (1987-02-07) - 288
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1987-01-17) - 363
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1987-09-17) - 288
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-07-17) - 395
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keyboard_arrow_right 1984
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NEW SECRETARY APPOINTED (1984-07-04) - 288a
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keyboard_arrow_right 1977
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ANNUAL RETURN MADE UP TO 26/07/76 (1977-05-04) - 363
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keyboard_arrow_right 1960
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INCORPORATION DOCUMENTS (1960-07-22) - NEWINC
