Bankway Properties Limited

General information

Name:

Bankway Properties Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 00665763

Incorporation date: 1960-07-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bankway Properties came into being in 1960 as a company enlisted under no 00665763, located at EC1Y 2AB London at Ground Floor. It has been in business for 64 years and its current status is active. This enterprise's declared SIC number is 68100, that means Buying and selling of own real estate. Bankway Properties Ltd released its account information for the financial year up to Sat, 30th Apr 2022. The firm's latest annual confirmation statement was released on Sat, 31st Dec 2022.

From the data we have, the business was started in July 1960 and has so far been governed by eight directors, out of whom three (David P., Trevor P. and Mark P.) are still functioning. Additionally, the director's responsibilities are assisted with by a secretary - William B., who was chosen by this business on 2013-03-15. At least one limited company has been appointed director, specifically Wpg Registrars Limited.

Company staff

William B.

Role: Secretary

Appointed: 15 March 2013

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 19 July 2005

Address: Ground Floor, 30 City Road, London, EC1Y 2AB

Latest update: 2 April 2024

David P.

Role: Director

Appointed: 31 August 1993

Latest update: 2 April 2024

David P.

Role: Secretary

Appointed: 03 August 1992

Latest update: 2 April 2024

Trevor P.

Role: Director

Appointed: 31 December 1991

Latest update: 2 April 2024

Mark P.

Role: Director

Appointed: 31 December 1991

Latest update: 2 April 2024

People with significant control

Executives with significant control over the firm are: Trevor P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trevor P.
Notified on 5 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to April 30, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
63
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