129 BAYSWATER ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
129 BAYSWATER ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
129 BAYSWATER ROAD LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07324438. The accounts status is FULL and accounts are next due on 30/09/2024.
129 BAYSWATER ROAD LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07324438. The accounts status is FULL and accounts are next due on 30/09/2024.
129 BAYSWATER ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O EMPASS LAW LIMITED LILY HOUSE
LONDON
W1S 1HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROHIT DINDAYAL FOGLA | Jul 1981 | Indian | Director | 2023-11-09 | CURRENT |
| MRS DAFNA ZAHAR | Dec 1971 | Austrian | Director | 2018-08-17 UNTIL 2018-09-14 | RESIGNED |
| MR GEVA DAGAN | Jun 1985 | German | Director | 2018-09-14 UNTIL 2019-02-27 | RESIGNED |
| MR ALON LEVY | Sep 1975 | Dutch | Director | 2022-11-07 UNTIL 2023-11-09 | RESIGNED |
| MR SIVAN JERUSHALMI | May 1980 | Israeli | Director | 2019-11-15 UNTIL 2022-12-12 | RESIGNED |
| MR ADRIAN HOWARD LEVY | Dec 1961 | British | Director | 2010-07-23 UNTIL 2010-08-27 | RESIGNED |
| MR HARRY HASSOMAL MOHINANI | Apr 1966 | Chinese | Director | 2010-08-27 UNTIL 2018-08-17 | RESIGNED |
| MR FADI SAMI GEMAYEL | Feb 1954 | British | Director | 2010-08-27 UNTIL 2018-08-17 | RESIGNED |
| MR NICHOLAS ANDREW COWELL | Mar 1961 | British | Director | 2010-07-23 UNTIL 2010-08-27 | RESIGNED |
| MR GUY BARUCH | Aug 1969 | British | Director | 2019-01-08 UNTIL 2020-05-01 | RESIGNED |
| AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | Corporate Director | 2022-11-07 UNTIL 2023-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aroundtown Sa | 2018-08-17 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Simona Holdings Ltd | 2016-06-30 - 2016-06-30 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Harry Hassomal Mohinani | 2016-04-06 - 2018-08-17 | 4/1966 | Tsim Sha Tsui East Kowloon | Significant influence or control |