HYDROWAY LIMITED

Hellopages » Greater London » Westminster » W2 4QH

Company number 01717553
Status Active
Incorporation Date 22 April 1983
Company Type Private Limited Company
Address 53 QUEENSWAY, LONDON, W2 4QH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of HYDROWAY LIMITED are www.hydroway.co.uk, and www.hydroway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydroway Limited is a Private Limited Company. The company registration number is 01717553. Hydroway Limited has been working since 22 April 1983. The present status of the company is Active. The registered address of Hydroway Limited is 53 Queensway London W2 4qh. The company`s financial liabilities are £152.97k. It is £-3.85k against last year. . MANDALIA, Sailesh is a Secretary of the company. MANDALIA, Sailesh is a Director of the company. SINGARA, Sailesh is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


hydroway Key Finiance

LIABILITIES £152.97k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
MANDALIA, Sailesh
Appointed Date: 01 July 2002
66 years old

Director
SINGARA, Sailesh

66 years old

Persons With Significant Control

Mr Sailesh Mandalia
Notified on: 21 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sailesh Singara
Notified on: 20 November 2016
66 years old
Nature of control: Has significant influence or control

HYDROWAY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 76 more events
18 Jan 1988
Registered office changed on 18/01/88 from: 252 goswell road london EC1V 7EB

21 Jul 1987
Full accounts made up to 30 June 1985

21 Jul 1987
Return made up to 19/10/86; full list of members

21 Jul 1987
Full accounts made up to 30 June 1984

21 Jul 1987
Return made up to 20/10/85; full list of members

HYDROWAY LIMITED Charges

1 December 1998
Rent security deposit deed
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Princesland International Limited
Description: £5,935.
27 September 1996
Debenture
Delivered: 7 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1989
Debenture
Delivered: 25 March 1989
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 November 1985
Rent security deposit deed
Delivered: 27 November 1985
Status: Outstanding
Persons entitled: New London Properties Limited
Description: £7,925.
9 April 1985
Mortgage debenture
Delivered: 18 April 1985
Status: Satisfied on 5 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…