STANWAY INVESTMENTS LIMITED
Overview
| Company Name | STANWAY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03852574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANWAY INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is STANWAY INVESTMENTS LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANWAY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STANWAY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for STANWAY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 038525740011, created on Sep 24, 2024 | 58 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Director's details changed for Mr Andrew Edward Bliss on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Neil Thomson as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Edward Bliss as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Patrick Tuffy as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Alan Pearlman on Jul 18, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Registration of charge 038525740010, created on Jun 07, 2019 | 60 pages | MR01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Howard Alan Pearlman as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of STANWAY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERGER, Michael Robert | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | Company Director | 77295560002 | |||||
| BLISS, Andrew Edward | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | Director | 280457560002 | ||||
| GOLDBERGER, Michael Robert | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | England | British | Company Director | 77295560002 | ||||
| PEARLMAN, David Alan | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | Company Director | 35550120052 | ||||
| PEARLMAN, Howard Alan | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | Property Management | 93460740002 | ||||
| THOMSON, James Neil | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | Director | 280457680001 | ||||
| TUFFY, William Patrick | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | Irish | Director | 280457620001 | ||||
| DIENST, Gary John | Secretary | 67 Lambert Ridge Cross River New York 10518 Usa | Us | Real Estate Executive | 78635620001 | |||||
| DEOS SECRETARIES LIMITED | Secretary | 7 Clifford Street W1X 2US London | 61209670001 | |||||||
| ARTUS, Alan Norman | Director | 10 Cambridge Road SW11 4RS London | British | Chartered Surveyor | 72061440002 | |||||
| DESPARD, Kay Patrick | Director | 35 Eaton Terrace SW1W 8TP London | British | Chartered Surveyor | 79194850001 | |||||
| DIENST, Gary John | Director | 67 Lambert Ridge Cross River New York 10518 Usa | Us | Real Estate Executive | 78635620001 | |||||
| HAMILTON, Laura Louise | Director | 5 Park Lodge Park Close SW1X 7PH London | American | Vice President | 73545680001 | |||||
| MACNAUGHTON, Kenneth Andrew | Director | 2a West Hill Road SW18 1LN London | United Kingdom | British | Vice President | 55299990002 | ||||
| MOORE, Albert Richard Jr | Director | 5 Relton Mews SW7 1ET London | Usa | Managing Director | 73545620001 | |||||
| O'CONNOR, Jeremiah William | Director | 293 Pondfield Road Ny 10708 Bronxville Usa | Usa | American | Real Estate Executive | 62456750001 | ||||
| PARNES, Daniel Gavin | Director | 15 Middleway NW11 6SN London | United Kingdom | British | Negotiator | 51448630003 | ||||
| POPE, Nigel Howard | Director | 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent | British | Chartered Accountant | 29583660001 | |||||
| QUINN, Thomas Edward | Director | 851 Bellis Parkway FOREIGN Oradell New Jersey America | United States | American | Real Estate Executive | 78635590001 |
Who are the persons with significant control of STANWAY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Percy Freehold Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0