Fiveways Investments Limited

General information

Name:

Fiveways Investments Ltd

Office Address:

585a Fulham Road London SW6 5UA

Number: 05433367

Incorporation date: 2005-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 585a Fulham Road, Fulham SW6 5UA Fiveways Investments Limited is categorised as a Private Limited Company with 05433367 registration number. The company appeared on 2005-04-22. This company's principal business activity number is 68320: Management of real estate on a fee or contract basis. Tue, 30th Apr 2019 is the last time company accounts were filed.

From the data we have, this specific limited company was incorporated in April 2005 and has so far been guided by two directors. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Michael H. as a secretary since 2005.

Executives who have control over this firm are as follows: Michael H. has substantial control or influence over the company. Panayioti V. has substantial control or influence over the company. Progressus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Oaks Avenue, Gipsy Hill, SE19 7QY.

Financial data based on annual reports

Company staff

Michael H.

Role: Secretary

Appointed: 22 April 2005

Latest update: 17 April 2020

Panayioti V.

Role: Director

Appointed: 22 April 2005

Latest update: 17 April 2020

Michael H.

Role: Director

Appointed: 22 April 2005

Latest update: 17 April 2020

People with significant control

Michael H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Panayioti V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Progressus Limited
Address: 32 Oaks Avenue, Gipsy Hill, London, SE19 7QY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Partnership
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 06 May 2021
Confirmation statement last made up date 22 April 2020
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 19 December 2013
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Monday 22nd April 2019 (CS01)
filed on: 3rd, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
Company Age

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