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PROWAY PROPERTY LIMITED

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

This company is commonly known as Proway Property Limited. The company was founded 30 years ago and was given the registration number 02918565. The firm's registered office is in LONDON. You can find them at 91 Erpingham Road, Putney, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PROWAY PROPERTY LIMITED
Company Number:02918565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:91 Erpingham Road, Putney, London, SW15 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Erpingham Road, London, SW15 1BJ

Secretary06 October 2006Active
91 Erpingham Road, London, SW15 1BJ

Director06 October 2006Active
106 Clarendon Drive, Putney, London, SW15 1AH

Director02 March 2002Active
106, Flat 2, Clarendon Drive, London, England, SW15 1AH

Director14 October 2022Active
91 Erpingham Road, London, SW15 1BJ

Secretary19 June 2006Active
91 Erpingham Road, London, SW15 1BJ

Secretary22 September 1994Active
100 White Lion Street, London,

Nominee Secretary13 April 1994Active
106 Clarendon Drive, London, SW15 1AH

Secretary28 November 1997Active
106 Clarendon Drive, Putney, London, SW15 1AH

Secretary02 March 2002Active
Flat 2 106 Clarendon Drive, Putney, London, SW15 1AH

Secretary17 June 1996Active
106, Clarendon Drive, London, England, SW15 1AH

Director11 November 2013Active
91 Erpingham Road, London, SW15 1BJ

Director04 June 2001Active
Flat 2, 106 Clarendon Drive, Putney, United Kingdom, SW15 1AH

Director25 August 2017Active
91 Erpingham Road, Putney, London, SW15 1BJ

Director17 June 1996Active
Flat 1 106 Clarendon Drive, Putney, London, SW15 1AH

Director17 June 1996Active
106 Clarendon Drive, London, SW15 1AH

Director28 November 1997Active
100 White Lion Street, London,

Nominee Director13 April 1994Active
Flat 2 106 Clarendon Drive, Putney, London, SW15 1AH

Director01 August 2005Active
Flat 2 106 Clarendon Drive, Putney, London, SW15 1AH

Director17 June 1996Active
106, Clarendon Drive, London, SW15 1AH

Director21 July 2009Active
106, Clarendon Drive, London, SW15 1AH

Director21 July 2009Active
Flat 2, 106 Clarendon Drive, Putney, SW15 1AH

Director22 September 1994Active
Flat 2, 106 Clarendon Drive, Putney, United Kingdom, SW15 1AH

Director25 August 2017Active
106 Clarendon Drive, London, SW15 1AH

Director24 May 1998Active

People with Significant Control

Professor Perry Mark Elliott
Notified on:01 April 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:91 Erpingham Road, London, SW15 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

Download
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-11-20Officers

Termination director company with name termination date.

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2022-11-20Officers

Termination director company with name termination date.

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2022-11-20Officers

Appoint person director company with name date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type dormant.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-17Accounts

Accounts with accounts type dormant.

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2019-03-02Accounts

Accounts with accounts type dormant.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type dormant.

Download
2017-10-15Officers

Change person director company with change date.

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2017-10-15Confirmation statement

Confirmation statement with updates.

Download
2017-10-15Officers

Appoint person director company with name date.

Download
2017-10-15Officers

Appoint person director company with name date.

Download
2017-10-14Officers

Termination director company with name termination date.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-01-08Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type dormant.

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