BYWATER PROPERTIES INVESTMENTS LLP
LONDON RMW INVESTMENTS LLP

Hellopages » Greater London » Westminster » W1U 1EZ

Company number OC324356
Status Active
Incorporation Date 1 December 2006
Company Type Limited Liability Partnership
Address 46 JAMES STREET, LONDON, W1U 1EZ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of BYWATER PROPERTIES INVESTMENTS LLP are www.bywaterpropertiesinvestments.co.uk, and www.bywater-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bywater Properties Investments Llp is a Limited Liability Partnership. The company registration number is OC324356. Bywater Properties Investments Llp has been working since 01 December 2006. The present status of the company is Active. The registered address of Bywater Properties Investments Llp is 46 James Street London W1u 1ez. . MICHELL, Theodore William Henry is a LLP Designated Member of the company. WALKER, Richard Malcolm is a LLP Designated Member of the company. BYWATER PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member STEPHENS, Michael Patrick has been resigned. LLP Designated Member WALKER, Malcolm Conrad has been resigned. LLP Member ETHEL AUSTIN PROPERTIES NOMINEES LIMITED has been resigned.


Current Directors

LLP Designated Member
MICHELL, Theodore William Henry
Appointed Date: 01 March 2011
52 years old
LLP Designated Member
WALKER, Richard Malcolm
Appointed Date: 01 December 2006
45 years old
LLP Designated Member
BYWATER PROPERTIES LIMITED
Appointed Date: 04 November 2009

Resigned Directors

LLP Designated Member
STEPHENS, Michael Patrick
Resigned: 14 November 2008
Appointed Date: 12 November 2008
73 years old
LLP Designated Member
WALKER, Malcolm Conrad
Resigned: 04 November 2009
Appointed Date: 01 December 2006
79 years old
LLP Member
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
Resigned: 30 May 2008
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Richard Malcolm Walker
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

BYWATER PROPERTIES INVESTMENTS LLP Events

07 Apr 2017
Satisfaction of charge 1 in full
07 Apr 2017
Satisfaction of charge 4 in full
07 Apr 2017
Satisfaction of charge 2 in full
07 Apr 2017
Satisfaction of charge OC3243560005 in full
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 36 more events
09 Jun 2008
Member resigned ethel austin properties nominees LIMITED
21 Dec 2006
Member's particulars changed
21 Dec 2006
Non-designated members allowed
13 Dec 2006
New member appointed
01 Dec 2006
Incorporation

BYWATER PROPERTIES INVESTMENTS LLP Charges

29 January 2015
Charge code OC32 4356 0005
Delivered: 30 January 2015
Status: Satisfied on 7 April 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 September 2010
Standard security executed on 1 september 2010
Delivered: 24 September 2010
Status: Satisfied on 7 April 2017
Persons entitled: Barclays Bank PLC
Description: 165-171 high street dumfries t/no DMF8934.
8 June 2009
Legal charge
Delivered: 10 June 2009
Status: Satisfied on 29 June 2016
Persons entitled: National Westminster Bank PLC
Description: 47 corbets tey road, upminster, london t/n EX23862 by way…
14 November 2008
Legal mortgage
Delivered: 19 November 2008
Status: Satisfied on 7 April 2017
Persons entitled: Hsbc Bank PLC
Description: F/H - 4/5 north road and 67/68 crossgate durham t/no…
21 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 7 April 2017
Persons entitled: Barclays Bank PLC
Description: L/H 7/9 bailey street oswesry t/no SL137544.

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