129 Bayswater Road Limited

Company Name	129 Bayswater Road Limited
Director	Sivan Jerushalmi
Company Status	Active
Company Number	07324438
Category	Private Limited Company
Incorporation Date	23 July 2010(13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sivan Jerushalmi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Israeli
Status	Current
Appointed	15 November 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Nicholas Andrew Cowell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Crescent Imperial Wharf London SW6 2RG

Director Name	Mr Adrian Howard Levy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Turner Close Imperial Wharf London NW11 6TU

Director Name	Mr Fadi Sami Gemayel
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Broad Walk London N21 3BX

Director Name	Mr Harry Hassomal Mohinani
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 August 2010(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House 12, Mount Beacon 20 Cornwall Street Kowloon Tong Kowloon Hong Kong

Director Name	Mrs Dafna Zahar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 August 2018(8 years after company formation)
Appointment Duration	4 weeks (resigned 14 September 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Geva Dagan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2018(8 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Guy David Baruch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Location

Registered Address	C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Simona Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,421,161
Cash	£344,006
Current Liabilities	£721,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

19 February 2018	Delivered on: 20 February 2018 Persons entitled: Dragonfly Finance S.Ã€ R.L Classification: A registered charge Particulars: The leasehold property known as the hyde park hilton, bayswater road, london W2 4RJ with title number NGL796839, the leasehold property known as parts of the basement, ground and first to fifth floors being part of the hyde park hilton hotel, bayswater road with title number NGL796840 the leasehold property known as parts of the basement, ground and first to fifth floors being part of the hyde park hilton hotel, bayswater road with title number NGL754160 and the freehold property known as part of coburg court hotel with shops under part thereof known as the hyde park hilton hotel, bayswater road with title number 305043. Outstanding
13 October 2010	Delivered on: 19 October 2010 Persons entitled: Bsi S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a hyde park hilton hotel 129-134 bayswater road london t/nos. NGL96839 and NGL796840 and including any part of it and all buildings structures and fixtures and the proceeds of sale of all or any part thereof see image for full details. Outstanding

19 February 2018

Delivered on: 20 February 2018
Persons entitled: Dragonfly Finance S.Ã€ R.L

Classification: A registered charge
Particulars: The leasehold property known as the hyde park hilton, bayswater road, london W2 4RJ with title number NGL796839, the leasehold property known as parts of the basement, ground and first to fifth floors being part of the hyde park hilton hotel, bayswater road with title number NGL796840 the leasehold property known as parts of the basement, ground and first to fifth floors being part of the hyde park hilton hotel, bayswater road with title number NGL754160 and the freehold property known as part of coburg court hotel with shops under part thereof known as the hyde park hilton hotel, bayswater road with title number 305043.
Outstanding

13 October 2010

Delivered on: 19 October 2010
Persons entitled: Bsi S.A.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a hyde park hilton hotel 129-134 bayswater road london t/nos. NGL96839 and NGL796840 and including any part of it and all buildings structures and fixtures and the proceeds of sale of all or any part thereof see image for full details.
Outstanding

Filing History

31 July 2023	Full accounts made up to 31 December 2022 (24 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
12 December 2022	Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 (1 page)
10 November 2022	Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 (2 pages)
7 November 2022	Appointment of Mr Alon Levy as a director on 7 November 2022 (2 pages)
19 October 2022	Full accounts made up to 31 December 2021 (25 pages)
27 September 2022	Change of details for Aroundtown Sa as a person with significant control on 1 September 2022 (2 pages)
11 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
15 June 2022	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA on 15 June 2022 (1 page)
23 December 2021	Full accounts made up to 31 December 2020 (24 pages)
20 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
9 March 2021	Full accounts made up to 31 December 2019 (25 pages)
2 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Guy David Baruch as a director on 1 May 2020 (1 page)
10 December 2019	Full accounts made up to 31 December 2018 (21 pages)
22 November 2019	Change of details for Aroundtown Sa as a person with significant control on 22 November 2019 (2 pages)
21 November 2019	Director's details changed for Mr Sivan Jerushalmi on 15 November 2019 (2 pages)
21 November 2019	Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019 (2 pages)
3 October 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
31 July 2019	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 31 July 2019 (1 page)
7 March 2019	Termination of appointment of Geva Dagan as a director on 27 February 2019 (1 page)
22 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
11 January 2019	Appointment of Mr Guy David Baruch as a director on 8 January 2019 (2 pages)
3 October 2018	Notification of Aroundtown Sa as a person with significant control on 17 August 2018 (2 pages)
3 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
23 September 2018	Termination of appointment of Dafna Zahar as a director on 14 September 2018 (1 page)
23 September 2018	Appointment of Mr Geva Dagan as a director on 14 September 2018 (2 pages)
14 September 2018	Director's details changed for Mrs Dafna Zahar on 12 September 2018 (2 pages)
12 September 2018	Registered office address changed from 14 Berkeley Street London W1J 8DX England to 14 Berkeley Street Mayfair London W1J 8DX on 12 September 2018 (1 page)
20 August 2018	Satisfaction of charge 073244380002 in full (1 page)
17 August 2018	Termination of appointment of Fadi Sami Gemayel as a director on 17 August 2018 (1 page)
17 August 2018	Registered office address changed from 4-6 Canfield Place London England NW6 3BT to 14 Berkeley Street London W1J 8DX on 17 August 2018 (1 page)
17 August 2018	Appointment of Mrs Dafna Zahar as a director on 17 August 2018 (2 pages)
17 August 2018	Termination of appointment of Harry Hassomal Mohinani as a director on 17 August 2018 (1 page)
17 August 2018	Cessation of Harry Hassomal Mohinani as a person with significant control on 17 August 2018 (1 page)
6 August 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
20 July 2018	Withdrawal of a person with significant control statement on 20 July 2018 (2 pages)
20 July 2018	Notification of Harry Hassomal Mohinani as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Satisfaction of charge 1 in full (1 page)
20 February 2018	Registration of charge 073244380002, created on 19 February 2018 (41 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 2 September 2017 with updates (3 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Confirmation statement made on 2 September 2017 with updates (3 pages)
19 October 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Cessation of Simona Holdings Ltd as a person with significant control on 30 June 2016 (1 page)
19 October 2017	Cessation of Simona Holdings Ltd as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Notification of a person with significant control statement (2 pages)
25 September 2017	Audited abridged accounts made up to 31 March 2017 (12 pages)
25 September 2017	Audited abridged accounts made up to 31 March 2017 (12 pages)
28 October 2016	Director's details changed for Mr Harry Hassomal Mohinani on 1 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Harry Hassomal Mohinani on 1 October 2016 (2 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (4 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1 (6 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1 (6 pages)
27 June 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
27 June 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
25 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
12 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
21 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Registered office address changed from 1 Clarendon Way London N21 2LX United Kingdom on 21 October 2013 (1 page)
21 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Registered office address changed from 1 Clarendon Way London N21 2LX United Kingdom on 21 October 2013 (1 page)
28 January 2013	Amended accounts made up to 31 March 2012 (6 pages)
28 January 2013	Amended accounts made up to 31 March 2012 (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
23 August 2011	Registered office address changed from 64 Broad Walk London N21 3BX on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from 64 Broad Walk London N21 3BX on 23 August 2011 (1 page)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
25 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 September 2010	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 24 September 2010 (2 pages)
24 September 2010	Register inspection address has been changed (2 pages)
24 September 2010	Register inspection address has been changed (2 pages)
24 September 2010	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 24 September 2010 (2 pages)
21 September 2010	Appointment of Mr Fadi Sami Gemayel as a director (3 pages)
21 September 2010	Appointment of Mr Harry Hassomal Mohinani as a director (3 pages)
21 September 2010	Appointment of Mr Harry Hassomal Mohinani as a director (3 pages)
21 September 2010	Appointment of Mr Fadi Sami Gemayel as a director (3 pages)
7 September 2010	Termination of appointment of Adrian Levy as a director (2 pages)
7 September 2010	Termination of appointment of Adrian Levy as a director (2 pages)
7 September 2010	Termination of appointment of Nicholas Cowell as a director (2 pages)
7 September 2010	Termination of appointment of Nicholas Cowell as a director (2 pages)
23 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
23 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
23 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)