BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - LONDON


Overview

BYWATER PROPERTIES ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05753011. The accounts status is TOTAL EXEMPTION SMALL.

BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

46 JAMES STREET
LONDON
W1U 1EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEODORE WILLIAM HENRY MICHELL Jul 1973 British Director 2007-08-31 CURRENT
MR THEODORE WILLIAM HENRY MICHELL Jul 1973 British Secretary 2009-04-09 CURRENT
MR MICHAEL BARRY OWEN Apr 1942 British Director 2006-03-23 UNTIL 2010-05-04 RESIGNED
MR TARSEM SINGH DHALIWAL Oct 1963 British Director 2010-05-06 UNTIL 2013-04-09 RESIGNED
MR MUHAMMAD USMAN AMIN Nov 1983 Pakistani Director 2013-04-09 UNTIL 2014-03-27 RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Director 2006-03-23 UNTIL 2010-05-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-23 UNTIL 2006-03-23 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 2006-03-23 UNTIL 2009-04-08 RESIGNED
RICHARD MALCOLM WALKER Aug 1980 British Director 2006-08-14 UNTIL 2013-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bywater Capital Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bywater Properties Poland Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARDSIT INVESTMENTS LIMITED BIRKENHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AUSTIN DRANSFIELD MORPETH LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
CARDMAJOR LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEETHAM AUSTIN LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTFRONT GROUP LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORETREND LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
CHARTFRONT INVESTMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHOICESTALL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLAKESHALL ESTATES LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
BILTON PROPERTIES (CROSBY) LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHARTBRANCH EV LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
CHARTFRONT DEVELOPMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRICKSTAMP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTBRANCH (RIPON) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
BEECH HOUSE DEESIDE LIMITED DEESIDE Active FULL 41100 - Development of building projects
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED PRENTON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AUSTIN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
AUSTIN TIMPSON DEVELOPMENTS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED 2017-10-03 31-12-2016 £749 Cash £819 equity
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED 2016-10-01 31-12-2015 £1,102 Cash £-2,948 equity
Bywater Properties Asset Management Limited - Abbreviated accounts 2015-09-30 31-12-2014 £1 Cash
Bywater Properties Asset Management Limited - Abbreviated accounts 2014-09-27 31-12-2013 £15 Cash

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