# Bankway Properties Limited

## Details

- **Company number:** [00665763](https://find-and-update.company-information.service.gov.uk/company/00665763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1960
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | - |  |
| PEARS, Mark Andrew | director | - |  |
| PEARS, David Alan | director | 31 Aug 1993 |  |
| PEARS, David Alan | secretary | 3 Aug 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2023 | 27 May 2026 |
| Mr Michael Terence Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £115,249 | 0 |
| 30 Apr 2024 | - | £467,404 | 0 |
| 30 Apr 2023 | - | £110,477 | 0 |
| 30 Apr 2022 | - | £104,186 | 0 |
| 30 Apr 2021 | - | £343,842 | 0 |
| 30 Apr 2020 | - | £108,102 | 0 |
| 30 Apr 2019 | £59,370,865 | £505,480 | - |
| 30 Apr 2018 | £54,308,234 | £76,245 | - |




## Controls

- [Battersea Freehold & Leasehold Property Co.limited](/company/00660950) (00660950)
- [BPT (Northwood Hills Number 2) Limited](/company/03744643) (03744643)
- [BPT (Northwood Hills) Limited](/company/03744646) (03744646)
- [Herne Hill Holdings Limited](/company/00639020) (00639020)
- [Inworth Property Company Limited](/company/00632506) (00632506)
- [North Hill Freeholds Limited](/company/00721135) (00721135)
- [North London Freeholds Limited](/company/00713836) (00713836)
- [South London Freeholds Limited](/company/00685266) (00685266)
- [Vale Realty Limited](/company/05288628) (05288628)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.