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.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 15 November 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2019 filed on: 9th, March 2021 |
accounts | Free Download (25 pages) |
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