PYNEWAY LIMITED
Company details
- Registered name
- PYNEWAY LIMITED
- Company number
- 03460649
- Registered office
- 3 Elgin Road, London, N22 7UE
- Company type
- Private limited company
- Incorporated on
- 5 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Nov 2026
- Confirmation statement — last
- 05 Nov 2025
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2016 | Person with significant control added | — | Mr Michael Poteliakhoff |
| 01/01/2013 | Director resigned | POTELIAKHOFF, Alexander, Dr | — |
| 05/11/2011 | Director appointed | — | POTELIAKHOFF, Ken Taro |
| 19/11/1997 | Corporate-nominee-director resigned | LUFMER LIMITED | — |
| 19/11/1997 | Corporate-nominee-secretary resigned | SEMKEN LIMITED | — |
| 19/11/1997 | Director appointed | — | POTELIAKHOFF, Alexander, Dr |
| 19/11/1997 | Director appointed | — | POTELIAKHOFF, Michael |
| 19/11/1997 | Secretary appointed | — | POTELIAKHOFF, Michael |
| 05/11/1997 | Corporate-nominee-director appointed | — | LUFMER LIMITED |
| 05/11/1997 | Corporate-nominee-secretary appointed | — | SEMKEN LIMITED |
Financial highlights
No figures could be read from the accounts filed on 21 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PYNEWAY LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About PYNEWAY LIMITED (03460649)
PYNEWAY LIMITED is a private limited company incorporated on 5 November 1997 and registered in the United Kingdom under company number 03460649. Its registered office is at 3 Elgin Road, London, N22 7UE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Michael Poteliakhoff. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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