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BAYSWATER ONE LIMITED

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

This company is commonly known as Bayswater One Limited. The company was founded 14 years ago and was given the registration number 07471740. The firm's registered office is in LONDON. You can find them at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAYSWATER ONE LIMITED
Company Number:07471740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Corporate Secretary15 May 2012Active
75, Via Dei Piaceri, Falciano (Sm), San Marino, 47891

Director04 December 2018Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director01 November 2023Active
8, Strada Settima Gualdaria, Domagnano, Republic Of San Marino,

Director16 December 2010Active

People with Significant Control

Mr Alberto Casadei
Notified on:01 November 2023
Status:Active
Date of birth:February 2000
Nationality:Sammarinese
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniele Donati
Notified on:01 November 2023
Status:Active
Date of birth:February 1979
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Margas London Limited
Notified on:04 December 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonio Cavalli
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Italian
Country of residence:San Marino
Address:75, Via Dei Piaceri, Falciano (Sm), San Marino, 47891
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marco Ugo Mariani
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Italian
Country of residence:Republic Of San Marino
Address:8, Strada Settima Gualdaria, Domagnano, Republic Of San Marino,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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