PROWAY PROPERTY LIMITED

Company summary

Company number: 02918565
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: 91 Erpingham Road, Putney, London, SW15 1BJ
Accounts due: 31 January 2027
Confirmation statement due: 2 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
91 Erpingham Road, Putney, London, SW15 1BJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Perry Mark, Professor ACTIVE	Secretary	06 Oct 2006				91 Erpingham Road, London, SW15 1BJ
ELLIOTT, Perry Mark, Professor ACTIVE	Director	06 Oct 2006		England	December 1963	91 Erpingham Road, London, SW15 1BJ
RENSHAW, Helen Elizabeth Anna ACTIVE	Director	02 Mar 2002		Singapore	November 1971	106 Clarendon Drive, Putney, London, SW15 1AH
WYLES, Victoria ACTIVE	Director	14 Oct 2022		England	April 1968	106, Flat 2, Clarendon Drive, London, SW15 1AH, England
FAWTHROP, Alison Jean RESIGNED	Secretary	19 Jun 2006	06 Oct 2006			91 Erpingham Road, London, SW15 1BJ
FAWTHROP, Alison Jean RESIGNED	Secretary	22 Sep 1994	11 Nov 1998			91 Erpingham Road, London, SW15 1BJ
MCALISTER, Keith Arthur Lowen RESIGNED	Secretary	28 Nov 1997	02 Mar 2002			106 Clarendon Drive, London, SW15 1AH
RENSHAW, Helen Elizabeth Anna RESIGNED	Secretary	02 Mar 2002	01 Oct 2005			106 Clarendon Drive, Putney, London, SW15 1AH
SACKEY, Hazel Elizabeth RESIGNED	Secretary	17 Jun 1996	21 May 1997			Flat 2 106 Clarendon Drive, Putney, London, SW15 1AH
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	13 Apr 1994	22 Sep 1994			100 White Lion Street, London
BURNS, Toby Maxwell Delisle RESIGNED	Director	11 Nov 2013	25 Aug 2017	United Kingdom	February 1979	106, Clarendon Drive, London, SW15 1AH, England
FAWTHROP, Alison Jean RESIGNED	Director	04 Jun 2001	06 Oct 2006		June 1948	91 Erpingham Road, London, SW15 1BJ
FINLEY, Harry George RESIGNED	Director	25 Aug 2017	14 Oct 2022	United Kingdom	November 1987	Flat 2, 106 Clarendon Drive, Putney, London, SW15 1AH, United Kingdom
JANSEN, Christopher Trevor Peter RESIGNED	Director	17 Jun 1996	22 Dec 2000		July 1970	91 Erpingham Road, Putney, London, SW15 1BJ
MAITLAND, Grace Betty RESIGNED	Director	17 Jun 1996	28 Nov 1998		September 1957	Flat 1 106 Clarendon Drive, Putney, London, SW15 1AH
MCALISTER, Keith Arthur Lowen RESIGNED	Director	28 Nov 1997	02 Mar 2002		January 1967	106 Clarendon Drive, London, SW15 1AH
RANDLE, Barnaby James RESIGNED	Director	01 Aug 2005	21 Jul 2009		September 1970	Flat 2 106 Clarendon Drive, Putney, London, SW15 1AH
SACKEY, Hazel Elizabeth RESIGNED	Director	17 Jun 1996	24 May 1998		May 1963	Flat 2 106 Clarendon Drive, Putney, London, SW15 1AH
SAMUEL, Dylan RESIGNED	Director	21 Jul 2009	11 Nov 2013	United Kingdom	August 1978	106, Clarendon Drive, London, SW15 1AH
SAMUEL, Helen RESIGNED	Director	21 Jul 2009	11 Nov 2013	United Kingdom	February 1981	106, Clarendon Drive, London, SW15 1AH
STRATTON, Mary Patricia RESIGNED	Director	22 Sep 1994	17 Jun 1996		March 1963	Flat 2, 106 Clarendon Drive, Putney, London, SW15 1AH
VARIAN, Abigail Laura RESIGNED	Director	25 Aug 2017	14 Oct 2022	United Kingdom	January 1988	Flat 2, 106 Clarendon Drive, Putney, London, SW15 1AH, United Kingdom
WARMAN, Michael Ian RESIGNED	Director	24 May 1998	20 Jul 2005		March 1966	106 Clarendon Drive, London, SW15 1AH
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	13 Apr 1994	22 Sep 1994			100 White Lion Street, London

ELLIOTT, Perry Mark, Professor ACTIVE
Role: Secretary
Appointed on: 06 Oct 2006
Address: 91 Erpingham Road, London, SW15 1BJ

ELLIOTT, Perry Mark, Professor ACTIVE
Role: Director
Appointed on: 06 Oct 2006
Country of Residence: England
Date of birth: December 1963
Address: 91 Erpingham Road, London, SW15 1BJ

RENSHAW, Helen Elizabeth Anna ACTIVE
Role: Director
Appointed on: 02 Mar 2002
Country of Residence: Singapore
Date of birth: November 1971
Address: 106 Clarendon Drive, Putney, London, SW15 1AH

WYLES, Victoria ACTIVE
Role: Director
Appointed on: 14 Oct 2022
Country of Residence: England
Date of birth: April 1968
Address: 106, Flat 2, Clarendon Drive, London, SW15 1AH, England

FAWTHROP, Alison Jean RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 06 Oct 2006
Address: 91 Erpingham Road, London, SW15 1BJ

FAWTHROP, Alison Jean RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 11 Nov 1998
Address: 91 Erpingham Road, London, SW15 1BJ

MCALISTER, Keith Arthur Lowen RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 02 Mar 2002
Address: 106 Clarendon Drive, London, SW15 1AH

RENSHAW, Helen Elizabeth Anna RESIGNED
Role: Secretary
Appointed on: 02 Mar 2002
Resigned on: 01 Oct 2005
Address: 106 Clarendon Drive, Putney, London, SW15 1AH

SACKEY, Hazel Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jun 1996
Resigned on: 21 May 1997
Address: Flat 2 106 Clarendon Drive, Putney, London, SW15 1AH

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1994
Resigned on: 22 Sep 1994
Address: 100 White Lion Street, London

BURNS, Toby Maxwell Delisle RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 25 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 106, Clarendon Drive, London, SW15 1AH, England

FAWTHROP, Alison Jean RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 06 Oct 2006
Date of birth: June 1948
Address: 91 Erpingham Road, London, SW15 1BJ

FINLEY, Harry George RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1987
Address: Flat 2, 106 Clarendon Drive, Putney, London, SW15 1AH, United Kingdom

JANSEN, Christopher Trevor Peter RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 22 Dec 2000
Date of birth: July 1970
Address: 91 Erpingham Road, Putney, London, SW15 1BJ

MAITLAND, Grace Betty RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 28 Nov 1998
Date of birth: September 1957
Address: Flat 1 106 Clarendon Drive, Putney, London, SW15 1AH

MCALISTER, Keith Arthur Lowen RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 02 Mar 2002
Date of birth: January 1967
Address: 106 Clarendon Drive, London, SW15 1AH

RANDLE, Barnaby James RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 21 Jul 2009
Date of birth: September 1970
Address: Flat 2 106 Clarendon Drive, Putney, London, SW15 1AH

SACKEY, Hazel Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 24 May 1998
Date of birth: May 1963
Address: Flat 2 106 Clarendon Drive, Putney, London, SW15 1AH

SAMUEL, Dylan RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 106, Clarendon Drive, London, SW15 1AH

SAMUEL, Helen RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 106, Clarendon Drive, London, SW15 1AH

STRATTON, Mary Patricia RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 17 Jun 1996
Date of birth: March 1963
Address: Flat 2, 106 Clarendon Drive, Putney, London, SW15 1AH

VARIAN, Abigail Laura RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Flat 2, 106 Clarendon Drive, Putney, London, SW15 1AH, United Kingdom

WARMAN, Michael Ian RESIGNED
Role: Director
Appointed on: 24 May 1998
Resigned on: 20 Jul 2005
Date of birth: March 1966
Address: 106 Clarendon Drive, London, SW15 1AH

PROPERTY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 22 Sep 1994
Address: 100 White Lion Street, London

Filing history

Timeline

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Charges

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Exemptions

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