BAYSWATER ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAYSWATER ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAYSWATER ONE LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: 07471740. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BAYSWATER ONE LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: 07471740. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BAYSWATER ONE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
LONDON
W1G 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONIO CAVALLI | Oct 1973 | Italian | Director | 2018-12-04 | CURRENT |
| MR SEAN FILIPIN | Jun 1995 | Italian | Director | 2023-11-01 | CURRENT |
| LEA SECRETARIES LTD | Corporate Secretary | 2012-05-15 | CURRENT | ||
| MARCO UGO MARIANI | Dec 1972 | Italian | Director | 2010-12-16 UNTIL 2018-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Margas London Limited | 2018-12-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Marco Ugo Mariani | 2016-04-06 - 2018-12-04 | 12/1972 | Domagnano |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Antonio Cavalli | 2016-04-06 | 10/1973 | Falciano (Sm) |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bayswater One Limited - Period Ending 2022-12-31 | 2023-09-08 | 31-12-2022 | £118 Cash |
| Bayswater One Limited - Period Ending 2021-12-31 | 2022-07-19 | 31-12-2021 | £129 Cash |
| Dormant Company Accounts - BAYSWATER ONE LIMITED | 2021-08-11 | 31-12-2020 | £100 equity |
| Dormant Company Accounts - BAYSWATER ONE LIMITED | 2020-07-01 | 31-12-2019 | £100 equity |
| Dormant Company Accounts - BAYSWATER ONE LIMITED | 2018-09-11 | 31-12-2017 | £100 equity |
| Dormant Company Accounts - BAYSWATER ONE LIMITED | 2017-08-17 | 31-12-2016 | €100 Cash €100 equity |
| Dormant Company Accounts - BAYSWATER ONE LIMITED | 2016-08-03 | 31-12-2015 | €100 Cash €100 equity |
| Dormant Company Accounts - BAYSWATER ONE LIMITED | 2015-08-01 | 31-12-2014 | €100 Cash €100 equity |
| Bayswater One Limited - Period Ending 2013-12-31 | 2014-08-20 | 31-12-2013 | €100 Cash €-7,898 equity |