ASTENWAY LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9QU
Company number 04366136
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address UNIT 1 DEVONSHIRE HOUSE, 201 - 2011 NORTHFIELD AVENUE, LONDON, W13 9QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 5 in full. The most likely internet sites of ASTENWAY LIMITED are www.astenway.co.uk, and www.astenway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Astenway Limited is a Private Limited Company. The company registration number is 04366136. Astenway Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Astenway Limited is Unit 1 Devonshire House 201 2011 Northfield Avenue London W13 9qu. . RYAN, Suzanne Marie is a Secretary of the company. RYAN, Paul Daniel is a Director of the company. RYAN, Suzanne Marie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RYAN, Suzanne Marie
Appointed Date: 15 February 2002
Director
RYAN, Paul Daniel
Appointed Date: 15 February 2002
66 years old
Director
RYAN, Suzanne Marie
Appointed Date: 01 March 2015
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 04 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Paul Ryan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Marie Ryan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTENWAY LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Jul 2016
Satisfaction of charge 5 in full
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Mar 2016
Secretary's details changed for Suzanne Marie Ryan on 1 March 2015
...
... and 44 more events
09 Mar 2002
Director resigned
09 Mar 2002
Secretary resigned
09 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002
Registered office changed on 21/02/02 from: 6-8 underwood street london N1 7JQ
04 Feb 2002
Incorporation

ASTENWAY LIMITED Charges

6 November 2009
Legal charge
Delivered: 14 November 2009
Status: Satisfied on 29 July 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 201-211 northfield avenue london.
17 May 2004
Legal charge
Delivered: 25 May 2004
Status: Satisfied on 16 May 2009
Persons entitled: Barclays Bank PLC
Description: 18 parkfield road ickenham middx.
30 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 16 May 2009
Persons entitled: Barclays Bank PLC
Description: 47/47A high street chesham bucks.
30 January 2003
Debenture
Delivered: 10 February 2003
Status: Satisfied on 16 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2002
Deed of charge
Delivered: 4 November 2003
Status: Satisfied on 16 May 2009
Persons entitled: Capital Home Loans Limited
Description: 18 parkfield road ickenham middlesex.

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