GREENWAY INFRASTRUCTURE CAPITAL PLC
Active - Accounts Filed
General Information
NAME
GREENWAY INFRASTRUCTURE CAPITAL PLC
COMPANY NUMBER
05966493
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02078427760
TPS: No
Atlas House 1 7
King Street
London
EC2V 8AU
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 21/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENWAY INFRASTRUCTURE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENWAY INFRASTRUCTURE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENWAY INFRASTRUCTURE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2006 - Present (18 years and 3 months) Born in N/A |
Active | Director |
Current: 178 Past: 123 |
View Report |
|
TMF CORPORATE DIRECTORS LIMITED 13/10/2006 - Present (18 years and 3 months) Born in N/A |
Active | Director |
Current: 67 Past: 22 |
View Report |
|
31/03/2020 - Present (4 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1676 Past: 1950 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERZ ASSET MANAGEMENT HOLDING GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 21/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/02/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929290721) Appointed |
| 28/02/2022 | JOINT SECRETARIAL SERVICES LIMITED (908355178) has left the board |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 03/04/2020 | New Board Member Andrew Wallace (922579292) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 26/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 10/01/2017 | Roy Neil Arthur (906617505) has left the board |
| 10/01/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 05/10/2016 | New Annual Return filed |
| 01/08/2016 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 01/08/2016 | TMF CORPORATE DIRECTORS LIMITED (907844462) has left the board |
| 06/07/2016 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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