Company Information for

BYWATER PROPERTIES POLAND HOLDINGS LIMITED

46 JAMES STREET, LONDON, W1U 1EZ,

Company Registration Number

07632629

Private Limited Company

Active

About Bywater Properties Poland Holdings Ltd

BYWATER PROPERTIES POLAND HOLDINGS LIMITED was founded on 2011-05-12 and has its registered office in London. The organisation's status is listed as "Active". Bywater Properties Poland Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BYWATER PROPERTIES POLAND HOLDINGS LIMITED
Legal Registered Office
46 JAMES STREET
LONDON
W1U 1EZ
Other companies in W1U

Filing Information

Company Number07632629
Date formed2011-05-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return12/05/2016
Filing return next due09/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-05 05:50:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Theodore William Henry Michell Company Secretary 2011-05-12
Tarsem Singh Dhaliwal Director DIRECTOR 2011-05-12 UNITED KINGDOM
Theodore William Henry Michell Director DIRECTOR 2011-05-12 UNITED KINGDOM
Richard Malcolm Walker Director CHARTERED SURVEYOR 2011-05-12 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Tarsem Singh Dhaliwal STRAHAN LIMITEDDirector 2015-08-28 CURRENT 2011-09-01 Active - Proposal to Strike off
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Tarsem Singh Dhaliwal STRAHAN II LIMITEDDirector 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
Tarsem Singh Dhaliwal BYWATER CAPITAL LIMITEDDirector 2013-05-15 CURRENT 2008-05-30 Active
Tarsem Singh Dhaliwal ICELAND FINANCE LIMITEDDirector 2012-11-28 CURRENT 2012-07-17 Active
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Tarsem Singh Dhaliwal LOXTON FROZEN FOODS LIMITEDDirector 2012-08-22 CURRENT 2007-04-02 Active
Tarsem Singh Dhaliwal INSPIRED GLOBAL CUISINE LTDDirector 2012-08-22 CURRENT 1985-04-15 Active
Tarsem Singh Dhaliwal KINGDOM INLAND TRADING LIMITEDDirector 2012-03-19 CURRENT 1995-09-26 Active
Tarsem Singh Dhaliwal ICELAND VLNCO LIMITEDDirector 2012-03-06 CURRENT 2012-02-07 Active
Tarsem Singh Dhaliwal LANNIS LIMITEDDirector 2012-02-17 CURRENT 2011-12-08 Active
Tarsem Singh Dhaliwal WD FF MIDCO LIMITEDDirector 2012-02-17 CURRENT 2012-01-17 Active
Tarsem Singh Dhaliwal ICELAND ACQUICO LIMITEDDirector 2012-02-17 CURRENT 2012-02-07 Active
Tarsem Singh Dhaliwal INDIVIDUAL RESTAURANT COMPANY LIMITEDDirector 2011-06-22 CURRENT 2000-06-29 In Administration/Administrative Receiver
Tarsem Singh Dhaliwal W2D2 LIMITEDDirector 2011-04-01 CURRENT 2011-02-07 In Administration/Administrative Receiver
Tarsem Singh Dhaliwal BIG PROPERTY COMPANY LIMITEDDirector 2010-12-23 CURRENT 2010-12-08 Dissolved 2017-04-18
Tarsem Singh Dhaliwal BIG PROPERTY HOLDINGS LIMITEDDirector 2009-12-18 CURRENT 2009-12-18 Active
Tarsem Singh Dhaliwal WPD HOLDINGS LIMITEDDirector 2008-12-15 CURRENT 2008-12-15 Dissolved 2013-10-08
Tarsem Singh Dhaliwal ICE AND EASY LTDDirector 2008-10-03 CURRENT 2005-11-08 Active
Tarsem Singh Dhaliwal CT ICE (HOLDINGS) LIMITEDDirector 2007-03-28 CURRENT 2004-04-05 Active
Tarsem Singh Dhaliwal ICELAND FOODS GROUP LIMITEDDirector 2007-02-07 CURRENT 2007-01-29 Active
Tarsem Singh Dhaliwal CT ICE ACQUISITIONS LIMITEDDirector 2006-04-03 CURRENT 2005-01-04 Active
Tarsem Singh Dhaliwal BEECH HOUSE DEESIDE LIMITEDDirector 2005-06-07 CURRENT 2005-05-03 Active
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Tarsem Singh Dhaliwal DEESIDE STORAGE LIMITEDDirector 2005-03-04 CURRENT 1981-11-05 Active
Tarsem Singh Dhaliwal ICELAND GROUP LIMITEDDirector 2005-03-04 CURRENT 1995-07-13 Active
Tarsem Singh Dhaliwal BURGUNDY LIMITEDDirector 2005-03-04 CURRENT 1987-05-20 Active
Tarsem Singh Dhaliwal BEJAM GROUP LIMITEDDirector 2005-03-04 CURRENT 1967-10-05 Active
Tarsem Singh Dhaliwal ICELAND (NOMINEES) LIMITEDDirector 2005-03-04 CURRENT 1987-05-06 Active
Tarsem Singh Dhaliwal BEJAM FREEZER FOOD CENTRES LIMITEDDirector 2005-03-04 CURRENT 1988-11-16 Active
Tarsem Singh Dhaliwal ICELAND OVERSEAS LIMITEDDirector 2005-03-04 CURRENT 1991-10-09 Active
Tarsem Singh Dhaliwal ICELAND LIMITEDDirector 2005-03-04 CURRENT 1993-03-17 Active
Tarsem Singh Dhaliwal ICELAND FROZEN FOODS LIMITEDDirector 2005-03-04 CURRENT 1996-11-28 Active
Tarsem Singh Dhaliwal ICELAND INTERNATIONAL LIMITEDDirector 2005-03-04 CURRENT 1998-03-03 Active
Tarsem Singh Dhaliwal ICELAND FOODSTORES LIMITEDDirector 2005-03-04 CURRENT 1967-10-06 Active
Tarsem Singh Dhaliwal ICELAND FOODS LIMITEDDirector 2005-03-04 CURRENT 1973-04-10 Active
Tarsem Singh Dhaliwal ICELAND FOODS HOLDINGS LIMITEDDirector 2005-03-04 CURRENT 1973-11-15 Active
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Related Directorships for Theodore William Henry Michell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Theodore William Henry Michell BYWATER CAPITAL (CHESTER OV) LIMITEDDirector 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
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Theodore William Henry Michell BYWATER CAPITAL LIMITEDDirector 2011-03-01 CURRENT 2008-05-30 Active
Theodore William Henry Michell BYWATER PROPERTIES LIMITEDDirector 2011-03-01 CURRENT 2008-05-30 Active

Related Directorships for Richard Malcolm Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Malcolm Walker EASTER AUSTIN DEVELOPMENTS LIMITEDDirector 2009-03-12 CURRENT 2007-02-22 Dissolved 2016-11-05
Richard Malcolm Walker BYWATER PROPERTIES LIMITEDDirector 2008-05-30 CURRENT 2008-05-30 Active