Townway Construction And Development Limited in 14b St Cross Street LONDON

Townway Construction And Development Limited LONDON

Founded in 1959, Townway Construction And Development, classified under reg no. 00625219 is an active company. Currently registered at Saffron Court EC1N 8XA, London the company has been in the business for sixty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Robert E., Hiroyasu M.. Of them, Hiroyasu M. has been with the company the longest, being appointed on 15 October 2018 and Robert E. has been with the company for the least time - from 17 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Townway Construction And Development Limited Address / Contact

Office Address	Saffron Court
Office Address2	14b St Cross Street
Town	London
Post code	EC1N 8XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00625219
Date of Incorporation	Tue, 7th Apr 1959
Industry	Non-trading company
End of financial Year	30th September
Company age	65 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Robert E.

Position: Director

Appointed: 17 December 2021

Hiroyasu M.

Position: Director

Appointed: 15 October 2018

Joanne C.

Position: Director

Appointed: 23 November 2010

Resigned: 24 October 2018

Jonathan S.

Position: Director

Appointed: 10 February 2010

Resigned: 18 October 2021

Stuart O.

Position: Director

Appointed: 20 October 2009

Resigned: 08 January 2010

Jonathan W.

Position: Director

Appointed: 23 July 2009

Resigned: 04 April 2011

Aaron C.

Position: Secretary

Appointed: 24 February 2009

Resigned: 03 August 2020

Anrew P.

Position: Director

Appointed: 17 September 2008

Resigned: 23 November 2010

Andrew P.

Position: Secretary

Appointed: 01 September 2008

Resigned: 24 February 2009

Gordon P.

Position: Director

Appointed: 06 March 2008

Resigned: 17 September 2008

Christopher D.

Position: Director

Appointed: 19 March 2007

Resigned: 31 March 2008

Andrew P.

Position: Director

Appointed: 19 March 2007

Resigned: 23 July 2009

Philip R.

Position: Director

Appointed: 29 March 2006

Resigned: 19 March 2007

Nicholas B.

Position: Director

Appointed: 29 March 2006

Resigned: 19 March 2007

Alan W.

Position: Secretary

Appointed: 14 October 2005

Resigned: 01 September 2008

Robert M.

Position: Director

Appointed: 11 October 1999

Resigned: 19 March 2007

Tracey H.

Position: Director

Appointed: 29 June 1999

Resigned: 19 March 2007

Tracey H.

Position: Secretary

Appointed: 29 June 1999

Resigned: 14 October 2005

John T.

Position: Director

Appointed: 26 April 1999

Resigned: 25 October 2002

Kenneth G.

Position: Director

Appointed: 25 January 1999

Resigned: 22 May 2002

Kenneth M.

Position: Director

Appointed: 03 January 1997

Resigned: 29 June 1999

Kenneth M.

Position: Secretary

Appointed: 24 June 1996

Resigned: 29 June 1999

John P.

Position: Director

Appointed: 30 November 1995

Resigned: 03 January 1997

John P.

Position: Secretary

Appointed: 28 June 1995

Resigned: 24 June 1996

Robert M.

Position: Director

Appointed: 15 June 1995

Resigned: 25 January 1999

Albert B.

Position: Secretary

Appointed: 19 October 1991

Resigned: 26 June 1995

Frederick G.

Position: Director

Appointed: 19 October 1991

Resigned: 30 November 1995

Ronald H.

Position: Director

Appointed: 19 October 1991

Resigned: 30 November 1995

John F.

Position: Director

Appointed: 19 October 1991

Resigned: 26 April 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is National Car Parks Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Macquarie Infrastructure and Real Assets (Europe) Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

National Car Parks Limited

Saffron Court 14b St. Cross Street, London, EC1N 8XA, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House - England And Wales
Registration number	00253240
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03976881
Notified on	6 April 2016
Ceased on	3 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 7th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 6th, July 2021	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2020/09/30 from 2020/09/28 filed on: 8th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 22nd, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2018/09/28. Originally it was 2018/03/28 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/25 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/27 filed on: 7th, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/28 filed on: 5th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/29 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/30 filed on: 26th, July 2012	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2011/03/25 filed on: 13th, October 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/03/26 filed on: 18th, October 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/03/27 filed on: 24th, July 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/03/28 filed on: 27th, August 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/29 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/29 filed on: 16th, October 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 11/07/06 to 29/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 11/07/06 to 29/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/07/11 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/07/11 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/24 filed on: 19th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/24 filed on: 19th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/26 filed on: 8th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/26 filed on: 8th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/27 filed on: 15th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/27 filed on: 15th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/28 filed on: 27th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/28 filed on: 27th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/29 filed on: 29th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/29 filed on: 29th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/24 filed on: 30th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/24 filed on: 30th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/25 filed on: 8th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/25 filed on: 8th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/27 filed on: 17th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/27 filed on: 17th, December 1998	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, December 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/03/28 filed on: 2nd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/28 filed on: 2nd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/29 filed on: 11th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/29 filed on: 11th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 13th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 13th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/25 filed on: 11th, November 1994	accounts
AA	Full accounts for the period ending 1994/03/25 filed on: 11th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/26 filed on: 16th, November 1993	accounts
AA	Full accounts for the period ending 1993/03/26 filed on: 16th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/27 filed on: 19th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/27 filed on: 19th, October 1992	accounts
AA	Full accounts for the period ending 1991/03/29 filed on: 5th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/29 filed on: 5th, December 1991	accounts
AA	Full accounts for the period ending 1990/03/30 filed on: 18th, February 1991	accounts
AA	Full accounts for the period ending 1990/03/30 filed on: 18th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 6th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 6th, November 1989	accounts
AA	Full accounts for the period ending 1988/03/25 filed on: 25th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/25 filed on: 25th, January 1989	accounts
AA	Full accounts for the period ending 1987/03/27 filed on: 14th, December 1987	accounts
AA	Full accounts for the period ending 1987/03/27 filed on: 14th, December 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/28 filed on: 26th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/28 filed on: 26th, November 1986	accounts

Townway Construction And Development Limited LONDON

Townway Construction And Development Limited Address / Contact

Company Information / Profile

Company staff

Robert E.

Hiroyasu M.

Joanne C.

Jonathan S.

Stuart O.

Jonathan W.

Aaron C.

Anrew P.

Andrew P.

Gordon P.

Christopher D.

Andrew P.

Philip R.

Nicholas B.

Alan W.

Robert M.

Tracey H.

Tracey H.

John T.

Kenneth G.

Kenneth M.

Kenneth M.

John P.

John P.

Robert M.

Albert B.

Frederick G.

Ronald H.

John F.

People with significant control

Company filings

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