Company number 00749422
Status Active
Incorporation Date 7 February 1963
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Morris Wolfie Tesler as a secretary on 24 April 2017; Compulsory strike-off action has been discontinued; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-30
GBP 100
. The most likely internet sites of BYWOOD INVESTMENTS LIMITED are www.bywoodinvestments.co.uk, and www.bywood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bywood Investments Limited is a Private Limited Company.
The company registration number is 00749422. Bywood Investments Limited has been working since 07 February 1963.
The present status of the company is Active. The registered address of Bywood Investments Limited is 5 North End Road Golders Green London Nw11 7rj. . ITZINGER, Berta is a Director of the company. WEITMAN, Esmond is a Director of the company. Nominee Secretary TESLER, Morris has been resigned. Secretary TESLER, Morris Wolfie has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
BYWOOD INVESTMENTS LIMITED Events
03 May 2017
Termination of appointment of Morris Wolfie Tesler as a secretary on 24 April 2017
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-30
30 Aug 2016
Director's details changed for Berta Itzinger on 1 October 2009
30 Aug 2016
Secretary's details changed for Morris Wolfie Tesler on 1 October 2009
...
... and 62 more events
25 May 1988
Return made up to 28/04/88; full list of members
12 Feb 1987
Return made up to 31/01/87; full list of members
18 Dec 1986
Accounts for a small company made up to 31 March 1986
25 Aug 1983
Accounts made up to 31 March 1982
07 Feb 1963
Incorporation
15 March 1971
Mortgage
Delivered: 23 March 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 140 fillebrook road, leyton essex.
4 October 1963
Inst. Of charge
Delivered: 15 October 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 140 fillebrook road, leyton essex.
4 October 1963
Legal charge
Delivered: 15 October 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 94 morton road, eccles, lancs.