Company number 03013861
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 1 ASHLEY LANE, LONDON, NW4 1HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of MEDWAY INVESTMENTS LIMITED are www.medwayinvestments.co.uk, and www.medway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Medway Investments Limited is a Private Limited Company.
The company registration number is 03013861. Medway Investments Limited has been working since 25 January 1995.
The present status of the company is Active. The registered address of Medway Investments Limited is 1 Ashley Lane London Nw4 1hd. . CHITIYAT, Tali is a Secretary of the company. CHITIYAT, Ronnie is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director CHITIYAT, Tali has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
CHITIYAT, Tali
Resigned: 19 October 2004
Appointed Date: 25 January 1995
Nominee Director
WAYNE, Yvonne
Resigned: 25 January 1995
Appointed Date: 25 January 1995
45 years old
Persons With Significant Control
Mr Ronnie Chitiyat
Notified on: 10 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MEDWAY INVESTMENTS LIMITED Events
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 48 more events
14 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 40 burlington rise east barnet hertfordshire EN4 8NN
10 Mar 1995
Accounting reference date notified as 28/02
25 Jan 1995
Incorporation
6 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a ground floor flat 12 crossfield road…
6 March 1998
Debenture
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
21 April 1997
Legal charge
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 45 greencroft gardens london NW6 t/n…
28 April 1995
General account conditions
Delivered: 28 April 1995
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…