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129 Bayswater Road Limited LONDON


129 Bayswater Road started in year 2010 as Private Limited Company with registration number 07324438. The 129 Bayswater Road company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF.

The company has one director. Sivan J., appointed on 15 November 2019. There are currently no secretaries appointed. As of 15 May 2021, there were 7 ex directors - Guy B., Geva D. and others listed below. There were no ex secretaries.

129 Bayswater Road Limited Address / Contact

Office Address 2nd Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07324438
Date of Incorporation Fri, 23rd Jul 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (138 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 16th Sep 2021 (2021-09-16)
Last confirmation statement dated Wed, 2nd Sep 2020

Company staff

Sivan J.

Position: Director

Appointed: 15 November 2019

Guy B.

Position: Director

Appointed: 08 January 2019

Resigned: 01 May 2020

Geva D.

Position: Director

Appointed: 14 September 2018

Resigned: 27 February 2019

Dafna Z.

Position: Director

Appointed: 17 August 2018

Resigned: 14 September 2018

Harry M.

Position: Director

Appointed: 27 August 2010

Resigned: 17 August 2018

Fadi G.

Position: Director

Appointed: 27 August 2010

Resigned: 17 August 2018

Adrian L.

Position: Director

Appointed: 23 July 2010

Resigned: 27 August 2010

Nicholas C.

Position: Director

Appointed: 23 July 2010

Resigned: 27 August 2010

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Aroundtown Sa from L-1368 Luxembourg, Luxembourg. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Harry M. This PSC has significiant influence or control over the company,. Then there is Simona Holdings Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Aroundtown Sa

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harry M.

Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control: significiant influence or control

Simona Holdings Ltd

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: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2019
filed on: 9th, March 2021
Free Download (25 pages)

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