Bayswater One Limited

Company Name	Bayswater One Limited
Directors	Antonio Cavalli and Sean Filipin
Company Status	Active
Company Number	07471740
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antonio Cavalli
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	04 December 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Consultant
Country of Residence	San Marino
Correspondence Address	75 Via Dei Piaceri Falciano (Sm) 47891

Director Name	Mr Sean Filipin
Date of Birth	June 1995 (Born 28 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2023(12 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Lea Secretaries Ltd (Corporation)
Status	Current
Appointed	15 May 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Marco Ugo Mariani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	San Marino
Correspondence Address	8 Strada Settima Gualdaria Domagnano Republic Of San Marino

Location

Registered Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at €1	Antonio Cavalli 50.00% Ordinary
50 at €1	Marco Ugo Mariani 50.00% Ordinary

Accounts

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

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

7 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
18 July 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
7 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 16 December 2018 with updates (5 pages)
19 December 2018	Termination of appointment of Marco Ugo Mariani as a director on 4 December 2018 (1 page)
19 December 2018	Notification of Margas London Limited as a person with significant control on 4 December 2018 (2 pages)
19 December 2018	Appointment of Mr Antonio Cavalli as a director on 4 December 2018 (2 pages)
19 December 2018	Cessation of Marco Ugo Mariani as a person with significant control on 4 December 2018 (1 page)
19 December 2018	Change of details for Mr Antonio Cavalli as a person with significant control on 4 December 2018 (2 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Change of details for Mr Marco Ugo Mariani as a person with significant control on 1 April 2017 (2 pages)
6 July 2017	Change of details for Mr Marco Ugo Mariani as a person with significant control on 1 April 2017 (2 pages)
28 June 2017	Director's details changed for Marco Ugo Mariani on 1 April 2017 (2 pages)
28 June 2017	Director's details changed for Marco Ugo Mariani on 1 April 2017 (2 pages)
28 June 2017	Change of details for Mr Antonio Cavalli as a person with significant control on 1 April 2017 (2 pages)
28 June 2017	Change of details for Mr Antonio Cavalli as a person with significant control on 1 April 2017 (2 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 EUR 100 (4 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 EUR 100 (4 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 EUR 100 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 EUR 100 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 EUR 100 (4 pages)
14 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 EUR 100 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 May 2012	Appointment of Lea Secretaries Ltd as a secretary (3 pages)
21 May 2012	Appointment of Lea Secretaries Ltd as a secretary (3 pages)
14 May 2012	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 May 2012 (2 pages)
14 May 2012	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 May 2012 (2 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Bayswater One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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