Active - Proposal to Strike off
Company Information for BYWATER PROPERTIES INVESTMENTS LLP
46 JAMES STREET, LONDON, W1U 1EZ,
|
Company Registration Number
![]() Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BYWATER PROPERTIES INVESTMENTS LLP | ||
Legal Registered Office | ||
46 JAMES STREET LONDON W1U 1EZ Other companies in W1U | ||
Previous Names | ||
|
Company Number | OC324356 | |
---|---|---|
Company ID Number | OC324356 | |
Date formed | 2006-12-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
BYWATER PROPERTIES LIMITED |
||
THEODORE WILLIAM HENRY MICHELL |
||
RICHARD MALCOLM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM CONRAD WALKER |
Limited Liability Partnership (LLP) Designated Member | ||
MICHAEL PATRICK STEPHENS |
Limited Liability Partnership (LLP) Designated Member | ||
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2017-04-28 | CURRENT | 2013-10-16 | Active | |
BYWATER CAPITAL (CORNMARKET) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-25 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
THORNTON HEATH LLP | Limited Liability Partnership (LLP) Designated Member | 2012-11-01 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
ANLO PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2017-11-09 | CURRENT | 2017-09-07 | Active | |
THE LOFT SE27 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
THORNTON HEATH LLP | Limited Liability Partnership (LLP) Designated Member | 2009-04-01 | CURRENT | 2005-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LLDS01 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3243560005 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/15 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3243560005 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD MALCOLM WALKER / 01/12/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BYWATER PROPERTIES LIMITED / 01/12/2013 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PS | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / THEODORE WILLIAM HENRY MICHELL / 17/03/2011 | |
LLAP01 | LLP MEMBER APPOINTED THEODORE WILLIAM HENRY MICHELL | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/10 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLNM01 | NAME CHANGED RMW INVESTMENTS LLP | |
CERTNM | COMPANY NAME CHANGED RMW INVESTMENTS LLP CERTIFICATE ISSUED ON 16/08/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/09 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MALCOLM WALKER | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BYWATER PROPERTIES LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 01/12/08 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
LLP288c | MEMBER'S PARTICULARS RICHARD MALCOLM WALKER | |
LLP288b | MEMBER RESIGNED MICHAEL STEPHENS | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LLP287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA | |
LLP288a | LLP MEMBER APPOINTED MICHAEL PATRICK STEPHENS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP363 | ANNUAL RETURN MADE UP TO 01/12/07 | |
LLP288b | MEMBER RESIGNED ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | |
288c | MEMBER'S PARTICULARS CHANGED | |
LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
STANDARD SECURITY EXECUTED ON 1 SEPTEMBER 2010 | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as BYWATER PROPERTIES INVESTMENTS 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. |