Company information:
Northway Holdings Limited (No: 04691066)
Address: UNIT 121, MERIDAN PLACE, LONDON, E14 9FE, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: HAROLD MICHAEL PAISNER ( DOB: Jun-1939 From: May-2019 )
Current Director: HAROLD MICHAEL PAISNER ( DOB: Jun-1939 From: May-2019 )
Resigned Director: GAMMA DIRECTORS INC ( From: Jul-2008 To: Dec-2015 )
Resigned Director: FRANCIS JOSEPH EAMMON HARKIN ( DOB: Sep-1955 From: Dec-2015 To: May-2019 )
Resigned Director: KATHRIN ISLER BIRRI ( From: Jul-2004 To: Jul-2008 )
Resigned Director: FILIPPO LINDT ( From: Mar-2003 To: Dec-2005 )
Resigned Director: ANDREW LUGG ( From: Mar-2003 To: Dec-2015 )
Resigned Director: THOMAS EMANUEL MEIER ( DOB: Jun-1953 From: Jan-2007 To: Dec-2015 )
Resigned Director: FREDERIQUE MEYER ERDIN ( From: Oct-2005 To: Jul-2008 )
Resigned Director: PAICOLEX DIRECTORS LIMITED ( From: Dec-2015 To: May-2019 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Mar-2003 To: Dec-2019 )
Persons of Significant Control:
Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge, London, EC4R 9HA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-01)
Vladas Algirdas Bumelis, Adelaide House London Bridge, London, EC4R 9HA: Has significant influence or control (Notified: 2016-04-06)
Harold Michael Paisner, Adelaide House London Bridge, London, EC4R 9HA: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,233,698 | 1,675,137 | 0.0,1233698.0,1675137.0 | |
| Current assets | 18,144,059 | 12,617,620 | 0.0,18144059.0,12617620.0 | |
| Current assets / Debtors | 9,920,384 | 10,817,811 | 0.0,9920384.0,10817811.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 8,223,675 | 1,799,809 | 0.0,8223675.0,1799809.0 | |
| Net current assets (liabilities) | 1,764,675 | 4,929,479 | 0.0,1764675.0,4929479.0 | |
| Total assets less current liabilities | 2,998,373 | 6,604,616 | 0.0,2998373.0,6604616.0 | |
| Equity / share capital and reserves | -1,322,821 | 2,998,373 | 6,604,616 | -1322821.0,2998373.0,6604616.0 |