BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05753011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/08/2010
12/04/2013
BYWATER PROPERTIES POLAND LIMITED
View all previous names
LONDON
W1U 1EZ
Telephone: 02074862233
TPS: No
46-48 James Street
London
W1U 1EZ
Telephone: 74862233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary Theodore William Henry Michell (912543072) Appointed |
| 20/12/2023 | New Company Secretary Theodore William Henry Michell (912543072) Appointed |
| 30/11/2023 | New Company Secretary Theodore William Henry Michell (912543072) Appointed |
Credit Risk Overview
Want to learn more about BYWATER PROPERTIES ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYWATER PROPERTIES ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYWATER PROPERTIES ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1939 |
Resigned | Director |
Current: 4 Past: 211 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 13 Past: 226 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 15 Past: 392 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 14 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary Theodore William Henry Michell (912543072) Appointed |
| 20/12/2023 | New Company Secretary Theodore William Henry Michell (912543072) Appointed |
| 30/11/2023 | New Company Secretary Theodore William Henry Michell (912543072) Appointed |
| 22/09/2023 | New Company Secretary Theodore William Henry Michell (912543072) Appointed |
| 26/07/2023 | New Company Secretary Theodore William Henry Michell (912543072) Appointed |
| 05/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 31/03/2014 | Muhammad Usman Amin (914958807) has left the board |
| 30/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 18/04/2013 | Tarsem Singh Dhaliwal (915168099) has left the board |
| 18/04/2013 | New Board Member Muhammad Usman Amin (914958807) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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