BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
LONDON BYWATER PROPERTIES POLAND LIMITED ETHEL AUSTIN POLAND LIMITED

Hellopages » Greater London » Westminster » W1U 1EZ

Company number 05753011
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 46 JAMES STREET, LONDON, W1U 1EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 . The most likely internet sites of BYWATER PROPERTIES ASSET MANAGEMENT LIMITED are www.bywaterpropertiesassetmanagement.co.uk, and www.bywater-properties-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bywater Properties Asset Management Limited is a Private Limited Company. The company registration number is 05753011. Bywater Properties Asset Management Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Bywater Properties Asset Management Limited is 46 James Street London W1u 1ez. . MICHELL, Theodore William Henry is a Secretary of the company. MICHELL, Theodore William Henry is a Director of the company. Secretary LOVELADY, Andrew Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMIN, Muhammad Usman has been resigned. Director BULLIVANT, Peter Wild has been resigned. Director DHALIWAL, Tarsem Singh has been resigned. Director OWEN, Michael Barry has been resigned. Director WALKER, Richard Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MICHELL, Theodore William Henry
Appointed Date: 09 April 2009
Director
MICHELL, Theodore William Henry
Appointed Date: 31 August 2007
52 years old

Resigned Directors

Secretary
LOVELADY, Andrew Robert
Resigned: 08 April 2009
Appointed Date: 23 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
AMIN, Muhammad Usman
Resigned: 27 March 2014
Appointed Date: 09 April 2013
42 years old
Director
BULLIVANT, Peter Wild
Resigned: 04 May 2010
Appointed Date: 23 March 2006
86 years old
Director
DHALIWAL, Tarsem Singh
Resigned: 09 April 2013
Appointed Date: 06 May 2010
62 years old
Director
OWEN, Michael Barry
Resigned: 04 May 2010
Appointed Date: 23 March 2006
83 years old
Director
WALKER, Richard Malcolm
Resigned: 09 April 2013
Appointed Date: 14 August 2006
45 years old

Persons With Significant Control

Bywater Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bywater Properties Poland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYWATER PROPERTIES ASSET MANAGEMENT LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
...
... and 45 more events
19 Apr 2006
New director appointed
05 Apr 2006
Director resigned
05 Apr 2006
Ad 23/03/06--------- £ si 99@1=99 £ ic 1/100
23 Mar 2006
Secretary resigned
23 Mar 2006
Incorporation

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