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BYWATER CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bywater Capital Limited. The company was founded 16 years ago and was given the registration number 06606183. The firm's registered office is in LONDON. You can find them at 46 James Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BYWATER CAPITAL LIMITED
Company Number:06606183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:46 James Street, London, W1U 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director15 May 2013Active
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director01 March 2011Active
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director10 December 2013Active
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director15 May 2013Active
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director30 May 2008Active

People with Significant Control

Mr Tarsem Singh Dhaliwal
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Malcolm Conrad Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British,
Country of residence:England
Address:A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Malcolm Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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