129 BAYSWATER ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 129 Bayswater Road Limited. The company was founded 14 years ago and was given the registration number 07324438. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	129 BAYSWATER ROAD LIMITED
Company Number	:	07324438
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Empass Law Limited, Lily House, 13 Hanover Square, London, England, W1S 1HN	Director	09 November 2023	Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF	Director	08 January 2019	Active
2, Imperial Crescent, Imperial Wharf, United Kingdom, SW6 2RG	Director	23 July 2010	Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX	Director	14 September 2018	Active
64, Broad Walk, London, United Kingdom, N21 3BX	Director	27 August 2010	Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF	Director	15 November 2019	Active
8, Turner Close, Imperial Wharf, United Kingdom, NW11 6TU	Director	23 July 2010	Active
2nd Floor Kingsbourne House,, 229-231 High Holborn,, London, United Kingdom, WC1V 7DA	Director	07 November 2022	Active
House 12, Mount Beacon, 20 Cornwall Street, Kowloon Tong, Hong Kong,	Director	27 August 2010	Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX	Director	17 August 2018	Active
2nd Floor, Kingsbourne House, High Holborn, London, United Kingdom, WC1V 7DA	Corporate Director	07 November 2022	Active

People with Significant Control

Mr Shitiz Garg
Notified on	:	09 November 2023
Status	:	Active
Date of birth	:	June 1995
Nationality	:	Citizen Of Antigua And Barbuda
Country of residence	:	England
Address	:	C/O Empass Law Limited, Lily House, London, England, W1S 1HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aroundtown Sa
Notified on	:	17 August 2018
Status	:	Active
Country of residence	:	Luxembourg
Address	:	37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Simona Holdings Ltd
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British,
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	Chinese
Country of residence	:	Hong Kong
Address	:	Room 203, Wing On Plaza, Tsim Sha Tsui East, Hong Kong,
Nature of control	:	Significant influence or control

129 BAYSWATER ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement