Bywater Place Management Company Limited

Active04993921 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Non-trading company (74990)
Controlled by
Zarna Yogesh Thakkar
Alvaro Fernando Lara
Johannes Marthinus Van Deventer
Accounts type
Dormant
Region
Greater London
Address
Unit 15 City Business Centre
Lower Road
London
SE16 2XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
Also at A2Z Firm Ltd
Indian
Born February 1994 (32)
Lara, Alvaro Fernando
Director · Appointed 6 November 2023
Italian
Born August 1985 (41)
Director · Appointed 17 December 2003
British
Born March 1949 (77)
Van Deventer, Johanes Marthinus
Director · Appointed 17 December 2003
South African
Born August 1980 (46)
Officer history (5 former)
11 December 2023
Appointed Thakkar, Zarna Yogesh as Director
17 November 2023
Resigned Nagley, Jeremy David as Director
17 November 2023
Resigned Nagley, Jeremy David as Secretary
6 November 2023
Appointed Lara, Alvaro Fernando as Director
3 September 2015
Resigned Guest, Holly Jane as Director
17 December 2003
Appointed Van Deventer, Johanes Marthinus as Director
17 December 2003
Appointed Nagley, Jeremy David as Secretary
17 December 2003
Appointed Guest, Holly Jane as Director
17 December 2003
Appointed Nagley, Jeremy David as Director
17 December 2003
Appointed Heine, Eleanor Louise as Director
17 December 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 December 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 December 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 December 2023
Has significant influence or control
Indian
Born February 1994 (32)
Alvaro Fernando Lara
Individual · Notified 6 November 2023
Has significant influence or control
Italian
Born August 1985 (41)
Johannes Marthinus Van Deventer
Individual · Notified 6 April 2016
Has significant influence or control
South African
Born August 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1949 (77)
Former controllers (1)
17 November 2023
Ceased Jeremy David Nagley — Has significant influence or control

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 £4 £4 £4 £4
Balance sheet detail
2023202220212020
Cash£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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