BYWATER CAPITAL (CHESTER OV) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1EZ

Company number 09200751
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 46 JAMES STREET, LONDON, W1U 1EZ
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 nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of BYWATER CAPITAL (CHESTER OV) LIMITED are www.bywatercapitalchesterov.co.uk, and www.bywater-capital-chester-ov.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bywater Capital Chester Ov Limited is a Private Limited Company. The company registration number is 09200751. Bywater Capital Chester Ov Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Bywater Capital Chester Ov Limited is 46 James Street London W1u 1ez. . MICHELL, Theodore William Henry is a Director of the company. O'GORMAN, Patrick Desmond is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MICHELL, Theodore William Henry
Appointed Date: 03 September 2014
52 years old
Director
O'GORMAN, Patrick Desmond
Appointed Date: 03 September 2014
43 years old

BYWATER CAPITAL (CHESTER OV) LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
08 Apr 2015
Memorandum and Articles of Association
16 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conflict of interest 16/02/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2015
Registration of charge 092007510002, created on 9 March 2015
16 Mar 2015
Registration of charge 092007510003, created on 9 March 2015
12 Mar 2015
Registration of charge 092007510001, created on 9 March 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1

BYWATER CAPITAL (CHESTER OV) LIMITED Charges

9 March 2015
Charge code 0920 0751 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 March 2015
Charge code 0920 0751 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All real property at the date of the debenture vested in…
9 March 2015
Charge code 0920 0751 0001
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (1) the freehold property known as units 4 - 8, sandpiper…

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