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BYWATER PROPERTIES LIMITED

BYWATER PROPERTIES LIMITED is an active private limited company, incorporated on 30 May 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BYWATER PROPERTIES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number06606235
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1A&L SUITE 1-3, THE HOP EXCHANGE
Address Line 224 SOUTHWARK STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 1TY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date27/06/2017
Last Made Up Date30/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BYWATER PROPERTIES LIMITED

Directors

(The company's officers)
MR THEODORE WILLIAM HENRY MICHELL
(~50 year old British national)
A&L SUITE 1-3, THE HOP EXCHANGE 24 SOUTHWARK STREET, LONDON, SE1 1TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2011
MR THEODORE WILLIAM HENRY MICHELL
(~50 year old British national)
A&L SUITE 1-3, THE HOP EXCHANGE 24 SOUTHWARK STREET, LONDON, SE1 1TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2011
MRS REBECCA JAYNE WALKER
(~43 year old British national)
A&L SUITE 1-3, THE HOP EXCHANGE 24 SOUTHWARK STREET, LONDON, SE1 1TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/06/2016
RICHARD MALCOLM WALKER
(~43 year old British national)
46 JAMES STREET, LONDON, W1U 1EZ
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2008
RICHARD MALCOLM WALKER
(~43 year old British national)
A&L SUITE 1-3, THE HOP EXCHANGE 24 SOUTHWARK STREET, LONDON, SE1 1TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2008

Shareholders

(Persons of Significant Control)
Richard Malcolm Walker
(~43 year old British national)
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR THEODORE WILLIAM HENRY MICHELL
  • MR THEODORE WILLIAM HENRY MICHELL
  • MR RICHARD MALCOLM WALKER
ANLO PROPERTIES LLP
  • MR RICHARD MALCOLM WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BYWATER PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1TY.

Map of BYWATER PROPERTIES LIMITED at local scale
Map of BYWATER PROPERTIES LIMITED at local scale
Map of BYWATER PROPERTIES LIMITED at district scale
Map of BYWATER PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 1TY

Other companies with registered offices in SE1 1TY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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