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 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
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 |
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 |