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 - LONDON

This company is listed in the following categories:
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
Mr Shitiz Garg 2023-11-09 6/1995 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aroundtown Sa 2018-08-17 - 2023-11-09 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

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