129 BAYSWATER ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT
Company number 07324438
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address 4-6 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Harry Hassomal Mohinani on 1 October 2016; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1 . The most likely internet sites of 129 BAYSWATER ROAD LIMITED are www.129bayswaterroad.co.uk, and www.129-bayswater-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. 129 Bayswater Road Limited is a Private Limited Company. The company registration number is 07324438. 129 Bayswater Road Limited has been working since 23 July 2010. The present status of the company is Active. The registered address of 129 Bayswater Road Limited is 4 6 Canfield Place London England Nw6 3bt. . GEMAYEL, Fadi Sami is a Director of the company. MOHINANI, Harry Hassomal is a Director of the company. Director COWELL, Nicholas Andrew has been resigned. Director LEVY, Adrian Howard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
GEMAYEL, Fadi Sami
Appointed Date: 27 August 2010
72 years old

Director
MOHINANI, Harry Hassomal
Appointed Date: 27 August 2010
59 years old

Resigned Directors

Director
COWELL, Nicholas Andrew
Resigned: 27 August 2010
Appointed Date: 23 July 2010
64 years old

Director
LEVY, Adrian Howard
Resigned: 27 August 2010
Appointed Date: 23 July 2010
64 years old

Persons With Significant Control

Simona Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

129 BAYSWATER ROAD LIMITED Events

28 Oct 2016
Director's details changed for Mr Harry Hassomal Mohinani on 1 October 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1

27 Jun 2016
Accounts for a small company made up to 31 March 2016
25 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 16 more events
21 Sep 2010
Appointment of Mr Fadi Sami Gemayel as a director
21 Sep 2010
Appointment of Mr Harry Hassomal Mohinani as a director
07 Sep 2010
Termination of appointment of Adrian Levy as a director
07 Sep 2010
Termination of appointment of Nicholas Cowell as a director
23 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

129 BAYSWATER ROAD LIMITED Charges

13 October 2010
Legal charge
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Bsi S.A.
Description: Property k/a hyde park hilton hotel 129-134 bayswater road…