BYWATER PROPERTIES POLAND HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1EZ

Company number 07632629
Status Active
Incorporation Date 12 May 2011
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 twenty-two events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of BYWATER PROPERTIES POLAND HOLDINGS LIMITED are www.bywaterpropertiespolandholdings.co.uk, and www.bywater-properties-poland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Bywater Properties Poland Holdings Limited is a Private Limited Company. The company registration number is 07632629. Bywater Properties Poland Holdings Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Bywater Properties Poland Holdings Limited is 46 James Street London W1u 1ez. . MICHELL, Theodore William Henry is a Secretary of the company. DHALIWAL, Tarsem Singh is a Director of the company. MICHELL, Theodore William Henry is a Director of the company. WALKER, Richard Malcolm is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MICHELL, Theodore William Henry
Appointed Date: 12 May 2011
Director
DHALIWAL, Tarsem Singh
Appointed Date: 12 May 2011
62 years old
Director
MICHELL, Theodore William Henry
Appointed Date: 12 May 2011
52 years old
Director
WALKER, Richard Malcolm
Appointed Date: 12 May 2011
45 years old

Persons With Significant Control

Richard Malcolm Walker
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYWATER PROPERTIES POLAND HOLDINGS LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • 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 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
...
... and 12 more events
17 Apr 2012
Previous accounting period shortened from 31 May 2012 to 30 September 2011
20 Jun 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2011
Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,000.00
15 Jun 2011
Appointment of Mr Tarsem Singh Dhaliwal as a director
12 May 2011
Incorporation

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