BYWATER CAPITAL (CHESTER OV) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bywater Capital (chester Ov) Limited. The company was founded 10 years ago and was given the registration number 09200751. The firm's registered office is in LONDON. You can find them at 46 James Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BYWATER CAPITAL (CHESTER OV) LIMITED |
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| Company Number | : | 09200751 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2014 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 46 James Street, London, W1U 1EZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY | Director | 03 September 2014 | Active |
| A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY | Director | 03 September 2014 | Active |
People with Significant Control
| Mr Tarsem Singh Dhaliwal |
| Notified on | : | 08 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY |
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| Nature of control | : | - Significant influence or control
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| Bywater Capital Limited |
| Notified on | : | 08 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Richard Malcolm Walker |
| Notified on | : | 08 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY |
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| Nature of control | : | - Significant influence or control
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| Sir Malcolm Conrad Walker |
| Notified on | : | 08 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1946 |
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| Nationality | : | British, |
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| Country of residence | : | United Kingdom |
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| Address | : | A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)