Bankway Properties Limited
Company 00665763 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 00665763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1960 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barry Michael Howard Shaw
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Terence Baker
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Andrew Pears
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inworth Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North London Freeholds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BPT (Northwood Hills Number 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BPT (Northwood Hills) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Battersea Freehold & Leasehold Property CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Herne Hill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Level Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North Hill Freeholds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South London Freeholds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vale Realty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nether Close Management Company Limited
25-50% voting · notified 2016-09-03 - Arlington House Stall Street Management Company Limited
75-100% voting · notified 2022-09-28
Officers (7)
- William Frederick Bennett Secretary · appointed 2013
- WPG Registrars Limited Corporate-director · appointed 2005
Show 5 former officers
- Barry Michael Howard Shaw Director · appointed 1996 · resigned 1998
- John Frederick Coleman Director · appointed 1996 · resigned 1998
- Mdak Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 2001
- Clarice Talisman Pears Director · resigned 1999
- Anthony David Lucas Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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