BANKWAY PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BANKWAY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANKWAY PROPERTIES LIMITED was incorporated 63 years ago on 22/07/1960 and has the registered number: 00665763. The accounts status is GROUP and accounts are next due on 31/01/2025.

BANKWAY PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 1993-08-31 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director CURRENT
MR DAVID ALAN PEARS Apr 1968 British Secretary 1992-08-03 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
MDAK SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-03-19 UNTIL 2001-06-26 RESIGNED
MR BARRY MICHAEL HOWARD SHAW Jul 1956 British Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
CLARICE TALISMAN PEARS Nov 1933 British Director RESIGNED
MR ANTHONY DAVID LUCAS Dec 1939 British Director RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
MR JOHN FREDERICK COLEMAN Aug 1935 British Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary RESIGNED
MR ANTHONY DAVID LUCAS Dec 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Trevor Steven Pears 2023-09-05 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Terence Baker 2016-04-06 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Pears 2016-04-06 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY PARK GARDEN ESTATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIAM PEARS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CASTLE LANE SECURITIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
COPTHALL INVESTMENT CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BICKENHALL ENGINEERING COMPANY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAPITAL LAND HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALLS POND SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DALMORN LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIRKWOOD PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHP MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAPITAL LAND TENURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BIO-SYNERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
COASTVIEW ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CHY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANTHAM 1 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-28 30-04-2023 110,477 Cash 89,245,027 equity
ACCOUNTS - Final Accounts 2023-01-24 30-04-2022 104,186 Cash 77,565,865 equity
ACCOUNTS - Final Accounts 2021-11-30 30-04-2021 343,842 Cash 73,051,259 equity
ACCOUNTS - Final Accounts 2021-01-08 30-04-2020 108,102 Cash 68,080,112 equity
ACCOUNTS - Final Accounts 2019-12-20 30-04-2019 505,480 Cash 59,370,865 equity
ACCOUNTS - Final Accounts 2018-12-12 30-04-2018 76,245 Cash 54,308,234 equity

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