BYWATER WAREHOUSE LIMITED

BYWATER WAREHOUSE LIMITED is an active private limited company, incorporated on 20 November 2017. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BYWATER WAREHOUSE LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number11071413
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 230 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date18/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:
BYWATER WAREHOUSE LIMITED

Directors

(The company's officers)
MR THEODORE WILLIAM HENRY MICHELL
(~50 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRINCIPAL
  • Usually resident in ENGLAND
Appointed on 28/11/2017
MR PATRICK DESMOND O'GORMAN
(~42 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in NORTHERN IRELAND
Appointed on 28/11/2017
MR DAVID ALAN PEARS
(~56 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2018
MR MARK ANDREW PEARS
(~61 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2018
SIR TREVOR STEVEN PEARS
(~59 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2018
MR JACOB DANIEL WIESE
(~43 year old South African national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 27/02/2018
WILLIAM FREDERICK BENNETT
HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM
  • Current Secretary
Appointed on 02/05/2018

Connections

(Shared officers)
  • MR THEODORE WILLIAM HENRY MICHELL
  • MR THEODORE WILLIAM HENRY MICHELL
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
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 WAREHOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of BYWATER WAREHOUSE LIMITED at local scale
Map of BYWATER WAREHOUSE LIMITED at local scale
Map of BYWATER WAREHOUSE LIMITED at district scale
Map of BYWATER WAREHOUSE 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 EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

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)