Expressway Limited

Active02372642 Private limited company
Incorporated
14 April 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born November 1989
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (25 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
31 December 2005
Appointed Manning, Richard Denley John as Director
31 December 2005
Resigned Davies, Paul Richard as Director
9 May 2005
Appointed Pallot, Wendy Monica as Director
9 May 2005
Resigned Harris, Peter Jonathan as Director
9 May 2005
Appointed Manning, Richard Denley John as Secretary
9 May 2005
Resigned Fluet, Cliff as Secretary
24 January 2005
Resigned Schwarz, Nathalie Esther as Director
24 January 2005
Appointed Davies, Paul Richard as Director
10 August 2004
Appointed Fluet, Cliff as Secretary
10 August 2004
Resigned Schwarz, Nathalie Esther as Secretary
24 March 1999
Appointed Schwarz, Nathalie Esther as Director
31 August 1998
Appointed Schwarz, Nathalie Esther as Secretary
31 August 1998
Resigned Naismith, Roy Cameron as Director
31 August 1998
Resigned Naismith, Roy Cameron as Secretary
19 August 1997
Appointed Harris, Peter Jonathan as Director
19 August 1997
Resigned Eyre, Richard Anthony as Director
29 March 1996
Appointed Eyre, Richard Anthony as Director
29 March 1996
Resigned Taylor, John Patrick Enfield as Director
29 March 1996
Appointed Naismith, Roy Cameron as Director
12 December 1994
Resigned Sperring, Robert Thomas as Director
1 October 1994
Appointed Taylor, John Patrick Enfield as Director
21 June 1994
Resigned Mcleod, Roderick John Sibbald as Director
24 January 1994
Resigned Pollock, Philip Samuel as Director
26 February 1993
Resigned Franklin, Michael Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01955992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates15 March 2026
12 June 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
15 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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