Company number 01017821
Status Active
Incorporation Date 15 July 1971
Company Type Private Limited Company
Address 7/12 HALF-MOON STREET, LONDON, W1J 7BH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1,000
; Company name changed nearway properties LIMITED\certificate issued on 16/05/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-05
. The most likely internet sites of NEARWAY TRADING LIMITED are www.nearwaytrading.co.uk, and www.nearway-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Nearway Trading Limited is a Private Limited Company.
The company registration number is 01017821. Nearway Trading Limited has been working since 15 July 1971.
The present status of the company is Active. The registered address of Nearway Trading Limited is 7 12 Half Moon Street London W1j 7bh. . GULHATI, Sudha is a Secretary of the company. GULHATI, Satinder Kishore is a Director of the company. Secretary D & R COMPANY SERVICES LTD has been resigned. Secretary GULHATI, Sudha has been resigned. Director GULHATI, Sudha has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
D & R COMPANY SERVICES LTD
Resigned: 28 October 1992
Appointed Date: 03 July 1992
NEARWAY TRADING LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
16 May 2016
Company name changed nearway properties LIMITED\certificate issued on 16/05/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-05
11 May 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 66 more events
22 Jan 1987
Return made up to 30/06/85; full list of members
22 Dec 1986
Full accounts made up to 30 June 1985
15 Jul 1971
Certificate of incorporation
15 Jul 1971
Incorporation
5 December 1978
Legal charge
Delivered: 20 December 1978
Status: Satisfied
on 20 June 2012
Persons entitled: Bank of Credit and Commerce International (Overseas) LTD.
Description: 559, 567, 567A, 569 and 571 watford way millhill title no…
4 March 1977
Legal mortgage
Delivered: 10 March 1977
Status: Satisfied
on 20 June 2012
Persons entitled: Bank of Credit and Commerce International (Overseas) LTD.
Description: 559, 567, 567A, 569 and 571 watford way millhill.
22 August 1974
Legal mortgage
Delivered: 9 September 1974
Status: Satisfied
on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 565 watford way, millhill. Floating…
21 January 1974
Legal mortgage
Delivered: 23 January 1974
Status: Satisfied
on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: 559, 567, 567A, 569, & 571 watford way, millhill barnet…