Bywater Warehouse Limited

DataGardener
dissolved
Unknown

Bywater Warehouse Limited

11071413•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
WebsiteEmail442074862233

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Incorporated

20/11/2017

Company Age

8 years

Directors

7

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Bywater Warehouse Limited (11071413) is a private limited with share capital incorporated on 20/11/2017 (8 years old) and registered in london, E1W9US. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 20/11/2017
E1W9US

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

4

Shareholders

Board of Directors

5
T
theodore william henry michell
director
P
patrick desmond o'gorman
director
T
trevor steven pears
director
M
mark andrew pears
director
J
jacob daniel wiese
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

68
Gazette Dissolved Voluntary
Category:Gazette
Date:06-08-2024
Gazette Notice Voluntary
Category:Gazette
Date:21-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-09-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-09-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:27-07-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Resolution
Category:Resolution
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2017
Incorporation Company
Category:Incorporation
Date:20-11-2017

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2025
Filing Date18/01/2024
Latest Accounts30/04/2023

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

442074862233
london@bywaterproperties.com
bywaterproperties.com
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US