Having been setup in 1999, Stanway Investments Ltd are based in London. The business has no directors listed. We don't currently know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 April 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| MR01 - N/A | 14 June 2019 | |
| RESOLUTIONS - N/A | 21 May 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| CH01 - Change of particulars for director | 22 April 2015 | |
| MR04 - N/A | 29 December 2014 | |
| MR04 - N/A | 29 December 2014 | |
| AR01 - Annual Return | 23 December 2014 | |
| MR01 - N/A | 06 October 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AR01 - Annual Return | 10 December 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2008 | |
| 395 - Particulars of a mortgage or charge | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| 395 - Particulars of a mortgage or charge | 21 October 2006 | |
| 395 - Particulars of a mortgage or charge | 18 October 2006 | |
| 395 - Particulars of a mortgage or charge | 18 October 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363a - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363a - Annual Return | 31 October 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| 363a - Annual Return | 21 October 2002 | |
| 225 - Change of Accounting Reference Date | 18 October 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 395 - Particulars of a mortgage or charge | 10 July 2002 | |
| 287 - Change in situation or address of Registered Office | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2001 | |
| AA - Annual Accounts | 03 October 2001 | |
| 395 - Particulars of a mortgage or charge | 01 October 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| 353 - Register of members | 01 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2000 | |
| 225 - Change of Accounting Reference Date | 02 August 2000 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 16 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1999 | |
| NEWINC - New incorporation documents | 04 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 June 2019 | Outstanding |
N/A |
| A registered charge | 30 September 2014 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and | 24 June 2008 | Fully Satisfied |
N/A |
| Mortgage | 17 October 2006 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and | 14 October 2006 | Fully Satisfied |
N/A |
| Debenture | 13 October 2006 | Outstanding |
N/A |
| Third party debenture | 25 June 2002 | Fully Satisfied |
N/A |
| Third party debenture between the company and wickham investments limited (each a "property owner" and together "property owners") and morgan stanley mortgage servicing limited (the "security trustee") | 24 September 2001 | Fully Satisfied |
N/A |
| Debenture made between stanway investments limited, wickham investments limited, city & west end property investments sarl (the borrower) and depfa deutsche pfandbriefbank ag (the bank) | 11 February 2000 | Fully Satisfied |
N/A |
| Debenture | 02 December 1998 | Fully Satisfied |
N/A |
