BYWAY PROPERTIES LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 5LE

Company number 03499088
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 1 THE BYWAY, SUTTON, SURREY, SM2 5LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,000 . The most likely internet sites of BYWAY PROPERTIES LIMITED are www.bywayproperties.co.uk, and www.byway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Byway Properties Limited is a Private Limited Company. The company registration number is 03499088. Byway Properties Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Byway Properties Limited is 1 The Byway Sutton Surrey Sm2 5le. . PUTT, Iris Hildegard is a Secretary of the company. PUTT, Brian Clive is a Director of the company. PUTT, Iris Hildegard is a Director of the company. PUTT, Michael Clive is a Director of the company. PUTT, Nicola Jane is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PUTT, Iris Hildegard
Appointed Date: 26 January 1998

Director
PUTT, Brian Clive
Appointed Date: 26 January 1998
86 years old

Director
PUTT, Iris Hildegard
Appointed Date: 26 January 1998
90 years old

Director
PUTT, Michael Clive
Appointed Date: 26 January 1998
59 years old

Director
PUTT, Nicola Jane
Appointed Date: 26 January 1998
57 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 26 January 1998
Appointed Date: 26 January 1998

Nominee Director
WAYNE, Yvonne
Resigned: 26 January 1998
Appointed Date: 26 January 1998
45 years old

Persons With Significant Control

Mr Brian Clive Putt
Notified on: 26 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYWAY PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,000

17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2,000

...
... and 46 more events
05 Feb 1998
New secretary appointed;new director appointed
05 Feb 1998
New director appointed
05 Feb 1998
New director appointed
05 Feb 1998
New director appointed
26 Jan 1998
Incorporation