Bankway Properties Limited in 30 City Road LONDON

Bankway Properties Limited LONDON

Founded in 1960, Bankway Properties, classified under reg no. 00665763 is an active company. Currently registered at Ground Floor EC1Y 2AB, London the company has been in the business for 64 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely David P., Trevor P. and Mark P.. In addition 2 active secretaries, William B. and David P. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bankway Properties Limited Address / Contact

Office Address	Ground Floor
Office Address2	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00665763
Date of Incorporation	Fri, 22nd Jul 1960
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	64 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

David P.

Position: Director

Appointed: 31 August 1993

David P.

Position: Secretary

Appointed: 03 August 1992

Trevor P.

Position: Director

Appointed: 31 December 1991

Mark P.

Position: Director

Appointed: 31 December 1991

John C.

Position: Director

Appointed: 19 March 1996

Resigned: 30 April 1998

Mdak Secretarial Services Limited

Position: Secretary

Appointed: 19 March 1996

Resigned: 26 June 2001

Michael K.

Position: Director

Appointed: 19 March 1996

Resigned: 30 April 1998

Barry S.

Position: Director

Appointed: 19 March 1996

Resigned: 30 April 1998

Anthony L.

Position: Director

Appointed: 31 December 1991

Resigned: 24 June 1992

Clarice P.

Position: Director

Appointed: 31 December 1991

Resigned: 31 August 1999

Michael K.

Position: Secretary

Appointed: 31 December 1991

Resigned: 18 February 2013

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Trevor P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor P.

Notified on	5 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Mark P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Barry S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 27th, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 27th, November 2023	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 29th, November 2021	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 7th, January 2021	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 19th, December 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 11th, December 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 20th, December 2016	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 10th, December 2015	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to April 30, 2014 filed on: 2nd, January 2015	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 17th, December 2013	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 22nd, November 2012	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 30th, January 2012	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 21st, December 2010	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 7th, December 2009	accounts	Free Download (16 pages)
AA	Accounts made up to April 30, 2008 filed on: 20th, January 2009	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 12th, December 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 12th, December 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 11th, January 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 11th, January 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 20th, February 2006	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 20th, February 2006	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 3rd, March 2003	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 3rd, March 2003	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 28th, February 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 28th, February 2002	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 23rd, February 2001	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 23rd, February 2001	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 1st, March 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 1st, March 1999	accounts	Free Download (16 pages)
AA	Accounts made up to April 30, 1997 filed on: 3rd, March 1998	accounts	Free Download (14 pages)
AA	Accounts made up to April 30, 1997 filed on: 3rd, March 1998	accounts	Free Download (14 pages)
AA	Accounts made up to April 30, 1996 filed on: 21st, November 1996	accounts	Free Download (14 pages)
AA	Accounts made up to April 30, 1996 filed on: 21st, November 1996	accounts	Free Download (14 pages)
AA	Accounts made up to April 30, 1995 filed on: 25th, February 1996	accounts	Free Download (14 pages)
AA	Accounts made up to April 30, 1995 filed on: 25th, February 1996	accounts	Free Download (14 pages)
AA	Accounts made up to April 30, 1994 filed on: 22nd, February 1995	accounts	Free Download
AA	Accounts made up to April 30, 1994 filed on: 22nd, February 1995	accounts
AA	Accounts made up to April 30, 1993 filed on: 22nd, February 1994	accounts
AA	Accounts made up to April 30, 1993 filed on: 22nd, February 1994	accounts	Free Download
AA	Accounts made up to April 30, 1992 filed on: 17th, February 1993	accounts
AA	Accounts made up to April 30, 1992 filed on: 17th, February 1993	accounts	Free Download
AA	Accounts made up to March 31, 1991 filed on: 16th, April 1992	accounts	Free Download
AA	Accounts made up to March 31, 1991 filed on: 16th, April 1992	accounts
225(1)	Accounting reference date extended from 25/03 to 30/04 filed on: 31st, March 1992	accounts
225(1)	Accounting reference date extended from 25/03 to 30/04 filed on: 31st, March 1992	accounts	Free Download
AA	Accounts made up to March 31, 1990 filed on: 12th, December 1990	accounts	Free Download
AA	Accounts made up to March 31, 1990 filed on: 12th, December 1990	accounts
AA	Accounts made up to March 31, 1989 filed on: 16th, February 1990	accounts	Free Download
AA	Accounts made up to March 31, 1989 filed on: 16th, February 1990	accounts
AA	Accounts made up to March 31, 1988 filed on: 18th, April 1989	accounts	Free Download
AA	Accounts made up to March 31, 1988 filed on: 18th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 4th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 4th, April 1989	accounts
AA	Accounts made up to March 31, 1987 filed on: 28th, April 1988	accounts	Free Download
AA	Accounts made up to March 31, 1987 filed on: 28th, April 1988	accounts
AA	Accounts made up to March 31, 1986 filed on: 24th, February 1987	accounts	Free Download
AA	Accounts made up to March 31, 1986 filed on: 24th, February 1987	accounts

Bankway Properties Limited LONDON

Bankway Properties Limited Address / Contact

Company Information / Profile

Company staff

William B.

Wpg Registrars Limited

David P.

David P.

Trevor P.

Mark P.

John C.

Mdak Secretarial Services Limited

Michael K.

Barry S.

Anthony L.

Clarice P.

Michael K.

People with significant control

Company filings

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