BAYSWATER ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07471740
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 EUR 100 . The most likely internet sites of BAYSWATER ONE LIMITED are www.bayswaterone.co.uk, and www.bayswater-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Bayswater One Limited is a Private Limited Company. The company registration number is 07471740. Bayswater One Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Bayswater One Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LTD is a Secretary of the company. MARIANI, Marco Ugo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEA SECRETARIES LTD
Appointed Date: 15 May 2012
Director
MARIANI, Marco Ugo
Appointed Date: 16 December 2010
52 years old

Persons With Significant Control

Mr Antonio Cavalli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Ugo Mariani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYSWATER ONE LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • EUR 100
31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • EUR 100
...
... and 4 more events
07 Sep 2012
Accounts for a dormant company made up to 31 December 2011
21 May 2012
Appointment of Lea Secretaries Ltd as a secretary
14 May 2012
Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 May 2012
13 Jan 2012
Annual return made up to 16 December 2011 with full list of shareholders
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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