BYWATER CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1EZ
Company number 06606183
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address 46 JAMES STREET, LONDON, W1U 1EZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 8 June 2016 GBP 400,000 ; Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BYWATER CAPITAL LIMITED are www.bywatercapital.co.uk, and www.bywater-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bywater Capital Limited is a Private Limited Company. The company registration number is 06606183. Bywater Capital Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Bywater Capital Limited is 46 James Street London W1u 1ez. . DHALIWAL, Tarsem Singh is a Director of the company. MICHELL, Theodore William Henry is a Director of the company. O'GORMAN, Patrick Desmond is a Director of the company. WALKER, Malcolm Conrad is a Director of the company. WALKER, Richard Malcolm is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DHALIWAL, Tarsem Singh
Appointed Date: 15 May 2013
62 years old
Director
MICHELL, Theodore William Henry
Appointed Date: 01 March 2011
52 years old
Director
O'GORMAN, Patrick Desmond
Appointed Date: 10 December 2013
43 years old
Director
WALKER, Malcolm Conrad
Appointed Date: 15 May 2013
79 years old
Director
WALKER, Richard Malcolm
Appointed Date: 30 May 2008
45 years old

BYWATER CAPITAL LIMITED Events

21 Dec 2016
Cancellation of shares. Statement of capital on 8 June 2016
  • GBP 400,000
21 Dec 2016
Purchase of own shares.
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Change of share class name or designation
01 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 29 more events
05 Nov 2009
Accounts for a dormant company made up to 31 December 2008
20 Aug 2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
26 Jun 2009
Return made up to 30/05/09; full list of members
29 May 2009
Registered office changed on 29/05/2009 from north house 17 north john street liverpool L2 5EA
30 May 2008
Incorporation

BYWATER CAPITAL LIMITED Charges

9 March 2015
Charge code 0660 6183 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 March 2015
Charge code 0660 6183 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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