NEVILLE WAY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA

Company number 07162885
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of NEVILLE WAY LIMITED are www.nevilleway.co.uk, and www.neville-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neville Way Limited is a Private Limited Company. The company registration number is 07162885. Neville Way Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Neville Way Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director CONDON, Barbara Ann has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012
Director
FAITH, John Stephen
Appointed Date: 19 February 2010
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 19 February 2010
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 2010
Appointed Date: 19 February 2010
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 19 February 2010
81 years old
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 19 February 2010
81 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 19 February 2010
Appointed Date: 19 February 2010
81 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 19 February 2010
62 years old

Persons With Significant Control

Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

NEVILLE WAY LIMITED Events

13 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
...
... and 37 more events
05 Mar 2010
Termination of appointment of John Cowdry as a director
05 Mar 2010
Appointment of Barbara Ann Condon as a secretary
05 Mar 2010
Appointment of John Stephen Faith as a director
05 Mar 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 March 2010
19 Feb 2010
Incorporation

NEVILLE WAY LIMITED Charges

9 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 21 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 28-36 neville way, herne bay, kent by way of fixed…
27 April 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied on 21 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a sweechbridge road herne bay t/no K924452…
19 March 2010
Debenture
Delivered: 26 March 2010
Status: Satisfied on 21 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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