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

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

41100

Development of building projects

Officers

Michael Robert Goldberger

secretary · Since 25/06/2002

British

Michael Robert Goldberger

director · Since 25/06/2002

British · United Kingdom · Age 70

David Alan Pearlman

director · Since 25/06/2002

British · United Kingdom · Age 80

Howard Alan Pearlman

director · Since 08/08/2017

British · United Kingdom · Age 50

Andrew Edward Bliss

director · Since 19/12/2023

British · United Kingdom · Age 44

William Patrick Tuffy

director · Since 19/12/2023

Irish · United Kingdom · Age 63

James Neil Thomson

director · Since 19/12/2023

British · United Kingdom · Age 54

Former

Alan Norman Artus

director · Resigned 18/12/2000

Kay Patrick Despard

director · Resigned 01/03/2001

Nigel Howard Pope

director · Resigned 01/03/2001

Deos Secretaries Limited

corporate secretary · Resigned 24/10/2001

Albert Richard Jr Moore

director · Resigned 24/10/2001

Laura Louise Hamilton

director · Resigned 24/10/2001

Kenneth Andrew Macnaughton

director · Resigned 24/10/2001

Thomas Edward Quinn

director · Resigned 25/06/2002

Gary John Dienst

secretary · Resigned 25/06/2002

Jeremiah William O'Connor

director · Resigned 25/06/2002

Gary John Dienst

director · Resigned 25/06/2002

Daniel Gavin Parnes

director · Resigned 04/03/2010

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 24/06/2008Registered 26/06/2008Satisfied 29/12/2014

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/10/2006Registered 18/10/2006Satisfied 29/12/2014

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 25/06/2002Registered 10/07/2002Satisfied 11/07/2008

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 24/09/2001Registered 01/10/2001Satisfied 11/07/2008

charge

satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 02/12/1998Registered 24/02/2000Satisfied 16/10/2001

charge

satisfied

DEPFA DEUTSCHE PFANDBRIEFBANK AG (THE BANK)

Created 11/02/2000Registered 16/02/2000Satisfied 16/10/2001

Change History

officer appointed → TUFFY, William Patrick

2026-06-04

officer appointed → GOLDBERGER, Michael Robert

2026-06-04

officer appointed → PEARLMAN, David Alan

2026-06-04

officer appointed → PEARLMAN, Howard Alan

2026-06-04

officer appointed → THOMSON, James Neil

2026-06-04

officer appointed → GOLDBERGER, Michael Robert

2026-06-04

officer appointed → BLISS, Andrew Edward

2026-06-04

type → ltd

2026-06-04

Private Limited Company

address line1 → Quadrant House, Floor 6

2026-06-04

QUADRANT HOUSE, FLOOR 6

post town → London

2026-06-04

LONDON

status → active

2026-06-04

Active