Menna Overview
Here’s a quick overview of BANKWAY PROPERTIES LIMITED 👀 — a London based business that started in 1960.
BANKWAY PROPERTIES LIMITED
- Company statusactive
- Company No00665763
- Age66 years Incorporated 22 July 1960
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
BANKWAY PROPERTIES LIMITED is an active company incorporated on 22 July 1960 and based in London, United Kingdom. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Dec 2019
Change To A Person With Significant Control
7 Years Ago on 11 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Group
8 Years Ago on 23 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 16 Feb 2017
Accounts With Accounts Type Group
9 Years Ago on 20 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Group
10 Years Ago on 10 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Jan 2015
Accounts With Accounts Type Group
11 Years Ago on 02 Jan 2015
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | secretary | 03 Aug 1992 | |
| PEARS, David Alan | director | Apr 1968 | 31 Aug 1993 |
| PEARS, Mark Andrew | director | Nov 1962 | 01 Jan 1970 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 01 Jan 1970 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Trevor Steven Pears | Jun 1964 | 05 Sept 2023 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
| Mr Michael Terence Baker | Apr 1961 | 06 Apr 2016 |
| Mr Mark Andrew Pears | Nov 1962 | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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WPG REGISTRARS LIMITED, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
WPG REGISTRARS LIMITED, LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
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LUCAS, Anthony David are mutual persons.
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LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
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Here’s a quick overview of BANKWAY PROPERTIES LIMITED 👀 — a London based business that started in 1960.