UNDERWAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNDERWAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNDERWAY LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666148. The accounts status is DORMANT and accounts are next due on 31/08/2024.
UNDERWAY LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666148. The accounts status is DORMANT and accounts are next due on 31/08/2024.
UNDERWAY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRISPIN NOEL KELLY | Oct 1956 | British | Director | 1999-04-30 | CURRENT |
MR JAN-ERIK LINDSTEDT | Nov 1945 | Swedish | Director | 1999-04-30 UNTIL 1999-06-07 | RESIGNED |
LINDA KASS | Apr 1944 | British | Nominee Director | 1998-11-12 UNTIL 1999-04-30 | RESIGNED |
A & H REGISTRARS & SECRETARIES LIMITED | Nominee Secretary | 1998-11-12 UNTIL 1999-04-30 | RESIGNED | ||
MR DOMINIC NOEL DAVID MILES CHARLES KELLY | Jun 1953 | British | Secretary | 1999-06-07 UNTIL 2000-11-10 | RESIGNED |
MR CHRISTOPHER SEYMOUR SMIT | Dec 1953 | British | Secretary | 2003-07-16 UNTIL 2020-07-31 | RESIGNED |
IAN WILLIAM GILL | Mar 1949 | British | Secretary | 1999-04-30 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baylight Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNDERWAY_LIMITED - Accounts | 2023-08-11 | 30-11-2022 | £-2,133,835 equity |
UNDERWAY_LIMITED - Accounts | 2022-08-02 | 30-11-2021 | £-2,133,835 equity |
UNDERWAY_LIMITED - Accounts | 2021-08-04 | 30-11-2020 | £-2,133,835 equity |
UNDERWAY_LIMITED - Accounts | 2020-07-01 | 30-11-2019 | £-2,133,835 equity |
Accounts filed on 30-11-2018 | 2019-07-03 | 30-11-2018 | |
UNDERWAY_LIMITED - Accounts | 2018-08-02 | 30-11-2017 | £-2,133,835 equity |
UNDERWAY_LIMITED - Accounts | 2017-09-01 | 30-11-2016 | £-2,133,835 equity |
UNDERWAY_LIMITED - Accounts | 2016-08-16 | 30-11-2015 | £-1,501,703 equity |