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QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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STANWAY INVESTMENTS LIMITED
Private limited with Share Capital
Non trading
04 October 1999
41100 Development of building projects - Development of building projects
Available to 06 Jun 2026. Next accounts due by 30 Jun 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Edward Bliss | Director | ||
| Mr William Patrick Tuffy | Director | ||
| Mr James Neil Thomson | Director | ||
| Mr Howard Alan Pearlman | Director | ||
| Mr David Alan Pearlman | Director | ||
| Mr Michael Robert Goldberger | Director | ||
| Mr Michael Robert Goldberger | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Security Trustee | OUTSTANDING | |||
| Lloyds Bank PLC As Security Trustee | OUTSTANDING | |||
| Lloyds Bank PLC As Security Trustee | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 8th October 2004 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 8th October 2004 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC, Lloyds Tsb Bank PLC | SATISFIED | ||
| Third Party Debenture | Morgan Stanley Mortgage Servicing Limited | SATISFIED | ||
| Third Party Debenture Between The Company And Wickham Investments Limited (Eacha "property Owner" And Together "property Owners") And Morgan Stanley Mortgage Servicing Limited (The "security Trustee") | Morgan Stanley Mortgage Servicing Limited | SATISFIED | ||
| Debenture | Deutsche Pfandbrief-und Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Debenture Made Between Stanway Investments Limited, Wickham Investments Limited, City & West End Property Investments Sarl (The Borrower) And Depfa Deutsche Pfandbriefbank Ag (The Bank) | Depfa Deutsche Pfandbriefbank Ag (The Bank) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |
| Net Worth | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |
Frequently Asked Questions about STANWAY INVESTMENTS LIMITED
Detailed answers about STANWAY INVESTMENTS LIMITED, including incorporation, status, business activity, and accounts information.
When was STANWAY INVESTMENTS LIMITED founded?
STANWAY INVESTMENTS LIMITED was officially incorporated on 04 October 1999 and is registered under company number 03852574. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is STANWAY INVESTMENTS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of STANWAY INVESTMENTS LIMITED?
STANWAY INVESTMENTS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does STANWAY INVESTMENTS LIMITED do?
STANWAY INVESTMENTS LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is STANWAY INVESTMENTS LIMITED's registered address?
The registered office address of STANWAY INVESTMENTS LIMITED is 4, Thomas More Square, London, Tower Hamlets, E1W 1YW. This is the official address filed with Companies House for legal and statutory correspondence.
Is STANWAY INVESTMENTS LIMITED financially stable?
Based on the latest accounts up to 06 Jun 2026, STANWAY INVESTMENTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.