PROWAY PROPERTY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1BJ
Company number 02918565
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 91 ERPINGHAM ROAD, PUTNEY, LONDON, SW15 1BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PROWAY PROPERTY LIMITED are www.prowayproperty.co.uk, and www.proway-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proway Property Limited is a Private Limited Company. The company registration number is 02918565. Proway Property Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Proway Property Limited is 91 Erpingham Road Putney London Sw15 1bj. . ELLIOTT, Perry Mark, Dr is a Secretary of the company. BURNS, Toby Maxwell Delisle is a Director of the company. ELLIOTT, Perry Mark, Dr is a Director of the company. RENSHAW, Helen Elizabeth Anna is a Director of the company. Secretary FAWTHROP, Alison Jean has been resigned. Secretary FAWTHROP, Alison Jean has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary MCALISTER, Keith Arthur Lowen has been resigned. Secretary RENSHAW, Helen Elizabeth Anna has been resigned. Secretary SACKEY, Hazel Elizabeth has been resigned. Director FAWTHROP, Alison Jean has been resigned. Director JANSEN, Christopher Trevor Peter has been resigned. Director MAITLAND, Grace Betty has been resigned. Director MCALISTER, Keith Arthur Lowen has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director RANDLE, Barnaby James has been resigned. Director SACKEY, Hazel Elizabeth has been resigned. Director SAMUEL, Dylan has been resigned. Director SAMUEL, Helen has been resigned. Director STRATTON, Mary Patricia has been resigned. Director WARMAN, Michael Ian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ELLIOTT, Perry Mark, Dr
Appointed Date: 06 October 2006
Director
BURNS, Toby Maxwell Delisle
Appointed Date: 11 November 2013
46 years old
Director
ELLIOTT, Perry Mark, Dr
Appointed Date: 06 October 2006
62 years old
Director
RENSHAW, Helen Elizabeth Anna
Appointed Date: 02 March 2002
54 years old

Resigned Directors

Secretary
FAWTHROP, Alison Jean
Resigned: 06 October 2006
Appointed Date: 19 June 2006
Secretary
FAWTHROP, Alison Jean
Resigned: 11 November 1998
Appointed Date: 22 September 1994
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 22 September 1994
Appointed Date: 13 April 1994
Secretary
MCALISTER, Keith Arthur Lowen
Resigned: 02 March 2002
Appointed Date: 28 November 1997
Secretary
RENSHAW, Helen Elizabeth Anna
Resigned: 01 October 2005
Appointed Date: 02 March 2002
Secretary
SACKEY, Hazel Elizabeth
Resigned: 21 May 1997
Appointed Date: 17 June 1996
Director
FAWTHROP, Alison Jean
Resigned: 06 October 2006
Appointed Date: 04 June 2001
77 years old
Director
JANSEN, Christopher Trevor Peter
Resigned: 22 December 2000
Appointed Date: 17 June 1996
55 years old
Director
MAITLAND, Grace Betty
Resigned: 28 November 1998
Appointed Date: 17 June 1996
68 years old
Director
MCALISTER, Keith Arthur Lowen
Resigned: 02 March 2002
Appointed Date: 28 November 1997
59 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 22 September 1994
Appointed Date: 13 April 1994
36 years old
Director
RANDLE, Barnaby James
Resigned: 21 July 2009
Appointed Date: 01 August 2005
55 years old
Director
SACKEY, Hazel Elizabeth
Resigned: 24 May 1998
Appointed Date: 17 June 1996
62 years old
Director
SAMUEL, Dylan
Resigned: 11 November 2013
Appointed Date: 21 July 2009
47 years old
Director
SAMUEL, Helen
Resigned: 11 November 2013
Appointed Date: 21 July 2009
44 years old
Director
STRATTON, Mary Patricia
Resigned: 17 June 1996
Appointed Date: 22 September 1994
62 years old
Director
WARMAN, Michael Ian
Resigned: 20 July 2005
Appointed Date: 24 May 1998
59 years old

PROWAY PROPERTY LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
11 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 75 more events
29 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1994
Secretary resigned;new secretary appointed
25 Oct 1994
Director resigned;new director appointed
25 Oct 1994
Registered office changed on 25/10/94 from: 100 white lion street london N1 9PF
13 Apr 1994
Incorporation

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