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FIVEWAYS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiveways Investments Limited. The company was founded 19 years ago and was given the registration number 05433367. The firm's registered office is in . You can find them at 585a Fulham Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIVEWAYS INVESTMENTS LIMITED
Company Number:05433367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:585a Fulham Road, London, SW6 5UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
585a, Fulham Road, London, United Kingdom, SW6 5UA

Secretary22 April 2005Active
585a, Fulham Road, London, United Kingdom, SW6 5UA

Director22 April 2005Active
585a, Fulham Road, London, SW6 5UA

Director22 April 2005Active

People with Significant Control

Mr Michael Hajiantonis
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:585a Fulham Road, SW6 5UA
Nature of control:
  • Significant influence or control
Mr Panayioti Vasilli
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:585a Fulham Road, SW6 5UA
Nature of control:
  • Significant influence or control
Progressus Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32, Oaks Avenue, London, United Kingdom, SE19 7QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Mortgage

Mortgage satisfy charge full.

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2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Change account reference date company current shortened.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-07Mortgage

Mortgage satisfy charge full.

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2017-04-07Mortgage

Mortgage satisfy charge full.

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2017-04-07Mortgage

Mortgage satisfy charge full.

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2017-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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