BAKER ROSE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07426394
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of BAKER ROSE LIMITED are www.bakerrose.co.uk, and www.baker-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Rose Limited is a Private Limited Company. The company registration number is 07426394. Baker Rose Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Baker Rose Limited is Lynton House 7 12 Tavistock Square London London Wc1h 9bq. . BAKER, David Stanley is a Director of the company. Director COWAN, Graham Michael has been resigned. Director SUTTON, Laura Mary Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAKER, David Stanley
Appointed Date: 02 November 2010
69 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 02 November 2010
Appointed Date: 02 November 2010
82 years old

Director
SUTTON, Laura Mary Elizabeth
Resigned: 31 January 2013
Appointed Date: 01 April 2011
56 years old

Persons With Significant Control

Mr David Stanley Baker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BAKER ROSE LIMITED Events

21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 9 more events
10 Oct 2011
Appointment of Mrs Laura Mary Elizabeth Sutton as a director
10 Oct 2011
Appointment of Mr David Stanley Baker as a director
02 Aug 2011
First Gazette notice for compulsory strike-off
04 Nov 2010
Termination of appointment of Graham Cowan as a director
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)