NORTHWAY HOLDINGS LIMITED

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

This company is commonly known as Northway Holdings Limited. The company was founded 21 years ago and was given the registration number 04691066. The firm's registered office is in LONDON. You can find them at Unit 121, Meridan Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NORTHWAY HOLDINGS LIMITED
Company Number	:	04691066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 121, Meridan Place, London, United Kingdom, E14 9FE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR	Director	01 May 2019	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	07 March 2003	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	07 March 2003	Active
PO BOX 11, Portland House, Station Road, Ballasalla, IM99 6BS	Director	18 December 2015	Active
Kleindorfstrasse 12d, Uetikon A/S, Zurich, Switzerland, FOREIGN	Director	29 July 2004	Active
Korneliusstrasse 11, Zurich, Switzerland, FOREIGN	Director	07 March 2003	Active
Chrummwisstrasse 21, 8900 Kuesnacht, Switzerland,	Director	07 March 2003	Active
Vollikerstrasse 15, 8133 Esslingenizh, Switzerland,	Director	15 January 2007	Active
Muehlebruecke Strasse 2, Winterthur, Switzerland, FOREIGN	Director	04 October 2005	Active
Trident Chambers,, Wickman Cay, Road Town,	Corporate Director	18 July 2008	Active
PO BOX 11, Portland House, Station Road, Ballasalla, IM99 6BS	Corporate Director	18 December 2015	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	07 March 2003	Active

People with Significant Control

Bryan Cave Leighton Paisner Llp
Notified on	:	06 April 2016
Status	:	Active
Address	:	Adelaide House, London Bridge, London, EC4R 9HA
Nature of control	:	Significant influence or control

Harold Michael Paisner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1939
Nationality	:	British
Address	:	Adelaide House, London Bridge, London, EC4R 9HA
Nature of control	:	Significant influence or control

Vladas Algirdas Bumelis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	Lithuanian
Country of residence	:	Channel Islands
Address	:	PO BOX 11, Portland House, Ballasalla, Channel Islands, IM99 6BS
Nature of control	:	Significant influence or control

NORTHWAY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement