129 Bayswater Road Limited

General information

Name:

129 Bayswater Road Ltd

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 07324438

Incorporation date: 2010-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

129 Bayswater Road started conducting its operations in the year 2010 as a Private Limited Company registered with number: 07324438. This business has been operating for ten years and it's currently active. The firm's office is registered in London at 2nd Floor. You could also find the company utilizing the area code, W1W 5PF. This firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 129 Bayswater Road Ltd reported its account information for the period up to 2018-12-31. The business latest confirmation statement was released on 2019-09-02.

Currently, the following business is controlled by a single managing director: Sivan J., who was arranged to perform management duties one year ago. This business had been supervised by Guy B. up until May 1, 2020. Furthermore a different director, specifically Geva D. gave up the position in February 2019.

Company staff

Sivan J.

Role: Director

Appointed: 15 November 2019

Latest update: 3 August 2020

People with significant control

The companies that control this firm are: Aroundtown Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in L-1368 Luxembourg at Rue Du Cure, L-1251 and was registered as a PSC under the registration number B217868.

Aroundtown Sa
Address: 40 Rue Du Cure, L-1368 Luxembourg, L-1251, Luxembourg
Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B217868
Notified on 17 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harry M.
Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control:
substantial control or influence
Simona Holdings Ltd
Address: Offshore Incorporations Centre Road Town, Tortola, PO Box PO BOX 957, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number Na
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 October 2020
Confirmation statement last made up date 02 September 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: May 1, 2020 (TM01)
filed on: 20th, May 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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