CompaniesInTheUK

BYWATER WAREHOUSE LIMITED

Company number 11071413 ·

Dissolved

3 active / 4 ceased · persons with significant control

Pears Property Ventures Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-02
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
9740570
Country registered
United Kingdom

Bywater Warehouse Investment Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-02
Correspondence address
46, James Street, London, W1U 1EZ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11255049
Country registered
United Kingdom

Pears Property Ventures Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-02
Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
9740570
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Tarsem Singh Dhaliwal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-20
Ceased on
2018-02-27
Date of birth
October 1963
Nationality
British
Country of residence
Wales
Correspondence address
46 James Street, London, W1U 1EZ, United Kingdom

Mr Richard Malcolm Walker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-28
Ceased on
2018-02-27
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
46 James Street, London, W1U 1EZ, United Kingdom

Bywater Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-20
Ceased on
2017-11-28
Correspondence address
46 James Street, London, W1U 1EZ, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
06606235
Country registered
United Kingdom