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UNDERWAY LIMITED

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

This company is commonly known as Underway Limited. The company was founded 26 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queensway, London, United Kingdom, W2 4QH

Director30 April 1999Active
58/60 Berners Street, London, W1P 4JS

Nominee Secretary12 November 1998Active
7 Eaton Close, London, SW1W 8JX

Secretary30 April 1999Active
Romden Cottage, Smarden, TN27 8RA

Secretary07 June 1999Active
71, Queensway, London, United Kingdom, W2 4QH

Secretary16 July 2003Active
256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ

Nominee Director12 November 1998Active
Skeppargatan 56, Stockholm, Sweden, FOREIGN

Director30 April 1999Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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