OpenCompanies

129 Bayswater Road Limited

Company number
07324438
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2010
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Empass Law Limited Lily House
13 Hanover Square
London
W1S 1HN

Officers

NameRoleAppointedResigned
FOGLA, Rohit Dindayal Director 9 Nov 2023

Control

NameNature of controlNotifiedCeased
Simona Holdings Ltd 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		 30 Jun 2016 30 Jun 2016
Mr Harry Hassomal Mohinani Significant Influence Or Control 6 Apr 2016 17 Aug 2018
Aroundtown Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2018 9 Nov 2023
Mr Shitiz Garg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £28,620,724 £825,881 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Directors’ other companies

Companies at the same address

Data