Greenway Infrastructure Capital Plc

About

Registered Number: 05966493

Date of Incorporation: 13/10/2006 (17 years and 8 months ago)

Company Status: Active

Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

Based in London, Greenway Infrastructure Capital Plc was founded on 13 October 2006, it's status in the Companies House registry is set to "Active". The company does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type	Date
AP01 - Appointment of director	01 April 2020
TM01 - Termination of appointment of director	01 April 2020
CS01 - N/A	20 September 2019
AA - Annual Accounts	02 September 2019
AD01 - Change of registered office address	06 August 2019
CH01 - Change of particulars for director	05 August 2019
CS01 - N/A	20 September 2018
AA - Annual Accounts	04 July 2018
CS01 - N/A	03 October 2017
AA - Annual Accounts	21 July 2017
TM01 - Termination of appointment of director	06 January 2017
AP01 - Appointment of director	06 January 2017
CS01 - N/A	29 September 2016
AUD - Auditor's letter of resignation	08 September 2016
CH02 - Change of particulars for corporate director	27 July 2016
AA - Annual Accounts	01 July 2016
AR01 - Annual Return	18 September 2015
AA - Annual Accounts	06 July 2015
AR01 - Annual Return	18 September 2014
AA - Annual Accounts	07 July 2014
AR01 - Annual Return	19 September 2013
AA - Annual Accounts	21 August 2013
AR01 - Annual Return	03 October 2012
CH02 - Change of particulars for corporate director	03 October 2012
CH04 - Change of particulars for corporate secretary	03 October 2012
CH02 - Change of particulars for corporate director	03 October 2012
AA - Annual Accounts	31 July 2012
AD01 - Change of registered office address	05 October 2011
AR01 - Annual Return	26 September 2011
AD01 - Change of registered office address	21 September 2011
AA - Annual Accounts	05 July 2011
TM01 - Termination of appointment of director	08 June 2011
AP01 - Appointment of director	07 June 2011
AR01 - Annual Return	22 October 2010
AP01 - Appointment of director	01 October 2010
AA - Annual Accounts	02 July 2010
AA - Annual Accounts	26 October 2009
363a - Annual Return	29 September 2009
395 - Particulars of a mortgage or charge	19 January 2009
AA - Annual Accounts	21 November 2008
363a - Annual Return	13 October 2008
395 - Particulars of a mortgage or charge	09 July 2008
363a - Annual Return	26 October 2007
395 - Particulars of a mortgage or charge	18 April 2007
395 - Particulars of a mortgage or charge	18 April 2007
395 - Particulars of a mortgage or charge	18 April 2007
395 - Particulars of a mortgage or charge	18 April 2007
395 - Particulars of a mortgage or charge	03 April 2007
395 - Particulars of a mortgage or charge	09 February 2007
395 - Particulars of a mortgage or charge	09 February 2007
395 - Particulars of a mortgage or charge	11 January 2007
395 - Particulars of a mortgage or charge	11 January 2007
395 - Particulars of a mortgage or charge	11 January 2007
395 - Particulars of a mortgage or charge	29 December 2006
395 - Particulars of a mortgage or charge	21 December 2006
395 - Particulars of a mortgage or charge	19 December 2006
395 - Particulars of a mortgage or charge	19 December 2006
395 - Particulars of a mortgage or charge	19 December 2006
395 - Particulars of a mortgage or charge	19 December 2006
395 - Particulars of a mortgage or charge	19 December 2006
395 - Particulars of a mortgage or charge	19 December 2006
395 - Particulars of a mortgage or charge	13 December 2006
395 - Particulars of a mortgage or charge	11 December 2006
395 - Particulars of a mortgage or charge	11 December 2006
395 - Particulars of a mortgage or charge	11 December 2006
288c - Notice of change of directors or secretaries or in their particulars	07 December 2006
288c - Notice of change of directors or secretaries or in their particulars	07 December 2006
288c - Notice of change of directors or secretaries or in their particulars	07 December 2006
287 - Change in situation or address of Registered Office	23 November 2006
225 - Change of Accounting Reference Date	16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	16 November 2006
CERT8 - Certificate to entitle a public company to commence business and borrow	10 November 2006
117 - Application by a public company for certificate to commence business and statutory declaration in support	10 November 2006
NEWINC - New incorporation documents	13 October 2006

Mortgages & Charges

Description	Date	Status	Charge by
Security deed	08 January 2009	Outstanding	N/A
Security deed	03 July 2008	Outstanding	N/A
A security deed	30 March 2007	Outstanding	N/A
A security deed	30 March 2007	Outstanding	N/A
A security deed	30 March 2007	Outstanding	N/A
A security deed	30 March 2007	Outstanding	N/A
A security deed	15 March 2007	Outstanding	N/A
A security deed	31 January 2007	Outstanding	N/A
A security deed	31 January 2007	Outstanding	N/A
Security deed	29 December 2006	Outstanding	N/A
Security deed	29 December 2006	Outstanding	N/A
Security deed	29 December 2006	Outstanding	N/A
Security deed	15 December 2006	Outstanding	N/A
Security deed	01 December 2006	Outstanding	N/A
Security deed	30 November 2006	Outstanding	N/A
Security deed	30 November 2006	Outstanding	N/A
Security deed	30 November 2006	Outstanding	N/A
Security deed	30 November 2006	Outstanding	N/A
Security deed	30 November 2006	Outstanding	N/A
Security deed	30 November 2006	Outstanding	N/A
A security deed	27 November 2006	Outstanding	N/A
Security deed	22 November 2006	Outstanding	N/A
A security deed	22 November 2006	Outstanding	N/A
A security deed	22 November 2006	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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