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 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
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 |
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 |