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Stanway Investments Limited

03852574

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 04/10/1999

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

41100
Development of building projects

Officers

David Alan Pearlman

director · Since 25/06/2002

British · United Kingdom · Age 80

Michael Robert Goldberger

director · Since 25/06/2002

British · United Kingdom · Age 70

Michael Robert Goldberger

secretary · Since 25/06/2002

British

Howard Alan Pearlman

director · Since 08/08/2017

British · United Kingdom · Age 50

William Patrick Tuffy

director · Since 19/12/2023

Irish · United Kingdom · Age 64

Andrew Edward Bliss

director · Since 19/12/2023

British · United Kingdom · Age 44

James Neil Thomson

director · Since 19/12/2023

British · United Kingdom · Age 54

Persons with Significant Control

Percy Freehold Limited

75–100% shares
75–100% votes
Appoint directors

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 4393317 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/03/2026Registered 27/03/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 24/09/2024Registered 25/09/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 07/06/2019Registered 14/06/2019
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2014Registered 06/10/2014Satisfied 12/02/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2006Registered 21/10/2006Satisfied 12/02/2026
charge
satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 13/10/2006Registered 18/10/2006Satisfied 12/02/2026

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Quadrant House, Floor 6
2026-06-04

QUADRANT HOUSE, FLOOR 6

post townLondon
2026-06-04

LONDON