BYWATER WAREHOUSE LIMITED

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

This company is commonly known as Bywater Warehouse Limited. The company was founded 7 years ago and was given the registration number 11071413. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	BYWATER WAREHOUSE LIMITED
Company Number	:	11071413
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2017
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD	Secretary	02 May 2018	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Director	28 November 2017	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Director	28 November 2017	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Director	02 May 2018	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Director	02 May 2018	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Director	02 May 2018	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Director	27 February 2018	Active
46 James Street, London, United Kingdom, W1U 1EZ	Director	20 November 2017	Active

People with Significant Control

Bywater Warehouse Investment Limited
Notified on	:	02 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	46, James Street, London, United Kingdom, W1U 1EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pears Property Ventures Limited
Notified on	:	02 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tarsem Singh Dhaliwal
Notified on	:	20 December 2017
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	46 James Street, London, United Kingdom, W1U 1EZ
Nature of control	:	Significant influence or control

Mr Richard Malcolm Walker
Notified on	:	28 November 2017
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	46 James Street, London, United Kingdom, W1U 1EZ
Nature of control	:	Ownership of shares 75 to 100 percent

Bywater Properties Limited
Notified on	:	20 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	46 James Street, London, United Kingdom, W1U 1EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BYWATER WAREHOUSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement