Second Way Property Ltd

Company Name	Second Way Property Ltd
Company Status	Active
Company Number	11542824
Category	Private Limited Company
Incorporation Date	30 August 2018(5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Benedict Andersen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Clarendon Road London W11 4JG

Director Name	Mr Stephen Joseph O'Connor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Clarendon Road London W11 4JG

Director Name	Mr Liam Payne
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(same day as company formation)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	121 Clarendon Road London W11 4JG

Director Name	Mr William Montagu Wentworth-Stanley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Clarendon Road London W11 4JG

Secretary Name	Mr Benedict Andersen
Status	Current
Appointed	30 August 2018(same day as company formation)
Role	Company Director
Correspondence Address	121 Clarendon Road London W11 4JG

Location

Registered Address	121 Clarendon Road London W11 4JG
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

30 June 2021	Delivered on: 1 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties as charged in clause 3.4 of the debenture and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all patents, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights (whether alone or jointly with others), including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
30 June 2021	Delivered on: 1 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Unit 6, second way, wembley HA9 0YJ. Outstanding

30 June 2021

Delivered on: 1 July 2021
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties as charged in clause 3.4 of the debenture and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all patents, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights (whether alone or jointly with others), including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding