This company is commonly known as Underway Limited. The company was founded 25 years ago and was given the registration number 03666148. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | UNDERWAY LIMITED |
|---|---|---|
| Company Number | : | 03666148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Queensway, London, United Kingdom, W2 4QH | Director | 30 April 1999 | Active |
| 58/60 Berners Street, London, W1P 4JS | Nominee Secretary | 12 November 1998 | Active |
| 7 Eaton Close, London, SW1W 8JX | Secretary | 30 April 1999 | Active |
| Romden Cottage, Smarden, TN27 8RA | Secretary | 07 June 1999 | Active |
| 71, Queensway, London, United Kingdom, W2 4QH | Secretary | 16 July 2003 | Active |
| 256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ | Nominee Director | 12 November 1998 | Active |
| Skeppargatan 56, Stockholm, Sweden, FOREIGN | Director | 30 April 1999 | Active |
| Baylight Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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