Active
Company Information for UNDERWAY LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
UNDERWAY LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 03666148 | |
---|---|---|
Company ID Number | 03666148 | |
Date formed | 1998-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:56:01 |
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Registered address | Last known status | Formation date | ||
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UNDERWAY 86, LLC | 500 S TAYLOR ST STE 1100 AMARILLO TX 79101 | Active | Company formed on the 2023-09-26 |
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UNDERWAY AS | Saga terrasse 6 VENNESLA 4708 | Liquidation | Company formed on the 2016-04-10 |
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UNDERWAY ACQUISITIONS LLC | 2701 ELTONNE GARDENS DR CORPUS CHRISTI TX 78415 | Active | Company formed on the 2022-07-14 |
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Underway Building Group Limited | 861 McKay Road McKay Section Nova Scotia B0N 2A0 | Active | Company formed on the 2016-09-29 |
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UNDERWAY BISTRO | MACPHERSON ROAD Singapore 368125 | Active | Company formed on the 2020-07-22 |
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UNDERWAY CO., LIMITED | Unknown | Company formed on the 2016-11-24 | |
UNDERWAY CUSTOM MARINE CARPET & INSTALLATION LLC | 2911 SHANNON CIRCLE PALM HARBOR FL 34684 | Inactive | Company formed on the 2002-09-03 | |
UNDERWAY CAPITAL, LLC | 3 CHARLES ST ST AUGUSTINE FL 32084 | Active | Company formed on the 2018-08-31 | |
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UNDERWAY CONSULTING LLC. | 9714 HEAVY ANCHOR LN HUMBLE TX 77396 | Forfeited | Company formed on the 2019-05-06 |
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UNDERWAY CONSTRUCTION LLC | 77B NW CHASTAIN PL GRESHAM OR 97030 | Active | Company formed on the 2020-07-17 |
UNDERWAY CONSULTING LLC | 602 SW ANCHORAGE WAY STUART FL 34994 | Active | Company formed on the 2021-05-06 | |
UNDERWAY CHARTERS LLC | 3440 W HOLLYWOOD BLVD. SUITE 415 HOLLYWOOD FL 33021 | Active | Company formed on the 2021-07-09 | |
UNDERWAY CONSTRUCTION LTD | 20-22 Wenlock Road London N1 7GU | Active | Company formed on the 2022-09-01 | |
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UNDERWAY CONSULTING, LLC | 3605 WADDELL DR PLANO TX 75025 | Active | Company formed on the 2022-09-14 |
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UNDERWAY CONSTRUCTION SERVICES LLC | 14208 ARBOR OAK SAN ANTONIO TX 78249 | Active | Company formed on the 2023-04-05 |
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UNDERWAY DESIGNS INC | 1135 ELLIS ST BELLINGHAM WA 982250000 | Active | Company formed on the 2015-09-04 |
UNDERWAY DESIGNS LIMITED | 104B HIGHLEVER ROAD LONDON W10 6PN | Active | Company formed on the 2022-08-24 | |
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UNDERWAY ENTERPRISES, LLC | 6023 INDEPENDENCE WAY ALEXANDRIA VA 22312 | Active | Company formed on the 2009-12-15 |
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UNDERWAY ESCORT SERVICE, INC. | NV | Revoked | Company formed on the 2008-07-23 |
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UNDERWAY FIVE, LLC | PO BOX 9158 AMARILLO TX 79105 | Dissolved | Company formed on the 2017-06-05 |
Officer | Role | Date Appointed |
---|---|---|
IAN WILLIAM GILL |
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CHRISTOPHER SEYMOUR SMIT |
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CRISPIN NOEL KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC NOEL DAVID MILES CHARLES KELLY |
Company Secretary | ||
JAN-ERIK LINDSTEDT |
Director | ||
A & H REGISTRARS & SECRETARIES LIMITED |
Nominated Secretary | ||
LINDA KASS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKDUNE LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2003-02-27 | Active | |
MAGUS INVESTMENTS LIMITED | Company Secretary | 2006-12-10 | CURRENT | 2006-01-18 | Dissolved 2017-02-07 | |
NEWSFAX (BOW) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Dissolved 2013-12-19 | |
DISHLEY PROPERTIES LIMITED | Company Secretary | 2000-05-18 | CURRENT | 1986-12-05 | Active | |
BLAKEDEW 194 LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1999-11-30 | Active | |
FIXEND LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1998-11-12 | Dissolved 2015-02-10 | |
CROMAR WHITE DEVELOPMENTS LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1964-04-10 | Active - Proposal to Strike off | |
YEOMAN PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1997-08-22 | CURRENT | 1997-08-22 | Active | |
GOLDWAY PROPERTIES LIMITED | Company Secretary | 1993-10-12 | CURRENT | 1989-12-12 | Active | |
CLEAVERHOUSE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-01-26 | Active | |
PIPER VENTURES 2 LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
PIPER VENTURES LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
LESTON PROPERTIES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 1992-01-07 | Active | |
BIRCHALL PROPERTIES LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STARBROW LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2000-07-21 | Active | |
BAYLIGHT PROPERTY SERVICES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1992-07-07 | Active | |
BAYLIGHT PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1982-01-22 | Active | |
GOLDWAY PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1989-12-12 | Active | |
PIPER MANAGEMENT LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-03-31 | Active | |
NELSONVILLE LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1982-07-06 | Active | |
RANOVA LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1983-08-10 | Active | |
MARNBURY PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1985-04-30 | Active | |
DOROTHEA APARTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
PEAK WORLDWIDE LIMITED | Director | 2015-01-08 | CURRENT | 2014-12-01 | Active | |
OPEN CITY | Director | 2014-10-30 | CURRENT | 1996-02-15 | Active | |
CASAUBON LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
50 CARNWATH ROAD LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
391-393 CLAPHAM ROAD LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
LOGVALE HOLDING COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
LOGVALE LIMITED | Director | 2012-11-19 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
GROUNDPLAN LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
PIPER VENTURES BATTLE LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PEWSEYONE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
PIPER VENTURES 2 LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
PIPER VENTURES LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
BIRCHALL PROPERTIES LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STARBROW LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-21 | Active | |
PIPER MANAGEMENT LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-31 | Active | |
FIXEND LIMITED | Director | 2000-02-10 | CURRENT | 1998-11-12 | Dissolved 2015-02-10 | |
BAYLIGHT PROPERTY SERVICES LIMITED | Director | 1992-07-14 | CURRENT | 1992-07-07 | Active | |
LESTON PROPERTIES LIMITED | Director | 1992-01-10 | CURRENT | 1992-01-07 | Active | |
GOLDWAY PROPERTIES LIMITED | Director | 1991-12-12 | CURRENT | 1989-12-12 | Active | |
NELSONVILLE LIMITED | Director | 1991-06-16 | CURRENT | 1982-07-06 | Active | |
BAYLIGHT PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1982-01-22 | Active | |
RANOVA LIMITED | Director | 1991-06-01 | CURRENT | 1983-08-10 | Active | |
MARNBURY PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1985-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/04/24 FROM 30 City Road London EC1Y 2AB | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian William Gill on 2022-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher Seymour Smit on 2020-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/11/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SEYMOUR SMIT on 2015-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 58-60 Berners Street London W1T 3JS | |
CH01 | Director's details changed for Mr Crispin Noel Kelly on 2015-02-27 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Crispin Noel Bernard Kelly on 2013-09-06 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 10/01/2010 | |
AR01 | 12/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN KELLY / 09/04/2009 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 58/68 BERNERS STREET LONDON W1P 4JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/05/99--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNDERWAY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UNDERWAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |