PLATWAY LIMITED

Hellopages » Greater London » Westminster » W1S 2XR
Company number 04183754
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 22 CONDUIT STREET, LONDON, W1S 2XR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of PLATWAY LIMITED are www.platway.co.uk, and www.platway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Platway Limited is a Private Limited Company. The company registration number is 04183754. Platway Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Platway Limited is 22 Conduit Street London W1s 2xr. . BAKER, Daniel is a Secretary of the company. BAKER, Daniel is a Director of the company. BAKER, Simon Dean is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Daniel
Appointed Date: 21 March 2001
Director
BAKER, Daniel
Appointed Date: 21 March 2001
51 years old
Director
BAKER, Simon Dean
Appointed Date: 21 March 2001
60 years old

Persons With Significant Control

Mr Daniel Baker
Notified on: 29 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Dean Baker
Notified on: 29 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATWAY LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 67 more events
24 Apr 2002
Accounting reference date shortened from 31/03/02 to 31/01/02
05 Apr 2002
Particulars of mortgage/charge
05 Apr 2002
Particulars of mortgage/charge
13 Mar 2002
Return made up to 21/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2001
Incorporation

PLATWAY LIMITED Charges

9 January 2014
Charge code 0418 3754 0033
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Nicholas James Gilbert and Duncan Charles Gilbert
Description: All that leasehold land known as flat 11, 66 shepherds…
20 August 2013
Charge code 0418 3754 0032
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Kilburn & District Houses Limited
Description: 81 ribblesdale road, london, SW16 6SF. Notification of…
10 January 2012
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 cliffview road london t/n LN230607.
6 April 2011
Legal charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a as 3 queens gardens mitcham t/no. SY80082.
20 August 2010
Legal charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 36 william street sittingbourne t/n K962933…
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as lower ground floor front flat 113…
20 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 48 guildford road leven. Together with all…
16 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 36 grove street worsbrough dale barnsley…
16 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 5 queens road cudworth barnsley t/no…
16 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 183 pontefract road hoyle mill barnsley…
16 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 66 lancaster street barnsley t/no part…
28 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 38 rotherham road barnsley S. yorks t/nos syk 500626…
28 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 18 chatsworth road ellacombe torquay…
19 January 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a first floor flat, 39/41 islington park street…
15 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 136 gorsey lane wallasey. Together with all buildings…
4 November 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 24 silver terrace sandbach t/no CH457056…
26 September 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 79 mary street, bovey tracey, newton…
2 August 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 4 woodlands road buckland newton abbot t/n…
10 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 141 westminster road sutton t/n…
5 April 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 139 newtown road malvern worcestershire. Together with all…
5 April 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 121 belmont road malvern worcestershire t/no HW158455…
11 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 5 dalton bank warrington t/n CH355798. Together with…
24 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 44 wykeham styreet, rochester, t/no…
14 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 13 to 21 (odd) rossini street crosby sefton…
4 February 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3 and 3A clovelly road, bideford, devon EX39 3BU t/n…
22 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 2 oak cottages, cobb lane, plymstock, PL9…
1 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the l/h property k/a 2 old…
9 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 15 grosvenor avenue chatham kent and 55…
9 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 13 blenheim avenue chatham kent and 31…
28 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 78 edwin avenue woodbridge IP12 1JS t/n SK225697. Together…
8 January 2003
Rent deposit deed
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Corob Retail Investments Limited
Description: All the company's interest in the separate designated…
3 April 2002
Debenture (full)
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 April 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 85 mary street, bovey tracey, devon t/no. DN454421 and…

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