Active
Company Information for BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
A&L SUITE 1-3, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
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BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP | |
Legal Registered Office | |
A&L SUITE 1-3, THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY Other companies in W1U | |
Company Number | OC388556 | |
---|---|---|
Company ID Number | OC388556 | |
Date formed | 2013-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB176844075 |
Last Datalog update: | 2025-01-05 12:38:15 |
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Officer | Role | Date Appointed |
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BYWATER PROPERTIES LIMITED |
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CORINEUS CAPITAL LIMITED |
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MORAIRA PROPERTIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BAYFIELD TRADING LIMITED |
Limited Liability Partnership (LLP) Member | ||
RICHARD MALCOLM WALKER |
Limited Liability Partnership (LLP) Member | ||
TARSEM SINGH DHALIWAL |
Limited Liability Partnership (LLP) Member | ||
MALCOLM CONRAD WALKER |
Limited Liability Partnership (LLP) Member | ||
THEODORE WILLIAM HENRY MICHELL |
Limited Liability Partnership (LLP) Designated Member | ||
PATRICK DESMOND O'GORMAN |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYWATER CAPITAL (CORNMARKET) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-25 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
BYWATER PROPERTIES INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-04 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
BYWATER CAPITAL (CORNMARKET) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-25 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
BYWATER CAPITAL (CORNMARKET) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-25 | CURRENT | 2016-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2024-10-16 | ||
LLP Notification of change to Moraira Properties Limited as a person with significant control on 2024-10-15 | ||
LLP change of corporate member Moraira Properties Limited on 2024-10-15 | ||
LLP change of corporate member Moraira Properties Limited on 2024-10-15 | ||
LLP Notification of change to Moraira Properties Limited as a person with significant control on 2024-10-15 | ||
LLP Notification of change to Bywater Properties Limited as a person with significant control on 2023-11-01 | ||
LLP change of corporate member Bywater Properties Limited on 2023-11-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-10-16 | |
LLAD01 | Change of registered office address for limited liability partnership from 46 James Street London W1U 1EZ to A&L Suite 1-3, the Hop Exchange 24 Southwark Street London SE1 1TY | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-16 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-16 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-16 | |
LLPSC05 | LLP Notification of change to Moraira Properties Limited as a person with significant control on 2018-08-23 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-16 | |
LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAIRA PROPERTIES LIMITED | |
LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINEUS CAPITAL LIMITED | |
LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYWATER PROPERTIES LIMITED | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2017-10-19 | |
LLAP02 | Limited liability partnership appointment of corporate member Bywater Properties Limited on 2017-04-28 as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD WALKER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD WALKER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BAYFIELD TRADING LIMITED | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-16 | |
LLAP02 | Limited liability partnership appointment of corporate member Bayfield Trading Limited on 2016-04-01 as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TARSEM DHALIWAL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MALCOLM WALKER | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CORINEUS CAPITAL LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MORAIRA PROPERTIES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PATRICK O'GORMAN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THEODORE MICHELL | |
LLAR01 | LLP Annual return made up to 2015-10-16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 31/10/2014 TO 31/03/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 16/10/14 | |
LLAP01 | LLP MEMBER APPOINTED TARSEM SINGH DHALIWAL | |
LLAP01 | LLP MEMBER APPOINTED MALCOLM CONRAD WALKER | |
LLAP01 | LLP MEMBER APPOINTED PATRICK DESMOND O'GORMAN | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD MALCOLM WALKER / 16/10/2013 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |