GREATWAY FINANCIAL LTD
53B PLASHET GROVE, LONDON E6 1AD- Active
- Private Limited Company
- Company No. 14097087
- Last Updated: 01 Mar 2024
Company Profile
GREATWAY FINANCIAL LTD was incorporated on Tuesday, May 10, 2022 as a Private Limited Company with registered address in LONDON. GREATWAY FINANCIAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 9 months and 14 days.
| Name | GREATWAY FINANCIAL LTD |
|---|---|
| Company number | 14097087 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53B PLASHET GROVE LONDON E6 1AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Rosalie Remigio Nationality: British |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sergio Nitchell Jr Magbanua Nationality: British |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Lillian Mongaya Garcia Nationality: British |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Rosalie Remigio Nationality: British |
Dates: Tuesday, May 10, 2022 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Lillian Mongaya Garcia Nationality: British |
Dates: Tuesday, May 10, 2022 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Salvador Jr Tiangson Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sergio Nitchell Jr Magbanua Nationality: British |
Dates: Tuesday, May 10, 2022 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 10 May 2024, (-290 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREATWAY FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREATWAY FINANCIAL LTD | 10 May 2022 |
| DYNAMIC IMPERIAL LTD | 13 Jun 2022 |