NORTHWAY HOLDINGS LIMITED
UNIT 121, MERIDAN PLACE, LONDON E14 9FE- Active
- Private Limited Company
- Company No. 04691066
- Last Updated: 01 Mar 2024
Company Profile
NORTHWAY HOLDINGS LIMITED was incorporated on Friday, March 7, 2003 as a Private Limited Company with registered address in LONDON. NORTHWAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 11 months and 17 days.
| Name | NORTHWAY HOLDINGS LIMITED |
|---|---|
| Company number | 04691066 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 121 MERIDAN PLACE LONDON E14 9FE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harold Michael Paisner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Vladas Algirdas Bumelis Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bryan Cave Leighton Paisner Llp London Bridge, EC4R 9HA |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against NORTHWAY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHWAY HOLDINGS LIMITED | 07 Mar 2003 |