BALDWIN'S OF ST JAMES'S LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 10542106
Status Active
Incorporation Date 29 December 2016
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 6 January 2017 GBP 100.00 ; Change of share class name or designation. The most likely internet sites of BALDWIN'S OF ST JAMES'S LIMITED are www.baldwinsofstjamess.co.uk, and www.baldwin-s-of-st-james-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Baldwin S of St James S Limited is a Private Limited Company. The company registration number is 10542106. Baldwin S of St James S Limited has been working since 29 December 2016. The present status of the company is Active. The registered address of Baldwin S of St James S Limited is 29 30 Fitzroy Square London W1t 6lq. . PURKIS, Richard Kenneth is a Secretary of the company. ARNOLD, Dean Christian is a Director of the company. COOK, Andrew is a Director of the company. FENTON, Stephen is a Director of the company. WILSON, Henry George is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 06 January 2017
Director
ARNOLD, Dean Christian
Appointed Date: 06 January 2017
61 years old
Director
COOK, Andrew
Appointed Date: 06 January 2017
62 years old
Director
FENTON, Stephen
Appointed Date: 29 December 2016
73 years old
Director
WILSON, Henry George
Appointed Date: 06 January 2017
73 years old

Persons With Significant Control

St James's Auctions Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

BALDWIN'S OF ST JAMES'S LIMITED Events

27 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 100.00
20 Feb 2017
Change of share class name or designation
14 Feb 2017
Appointment of Mr Dean Christian Arnold as a director on 6 January 2017
09 Feb 2017
Current accounting period extended from 31 December 2017 to 30 April 2018
09 Feb 2017
Appointment of Mr Richard Kenneth Purkis as a secretary on 6 January 2017
08 Feb 2017
Appointment of Mr Henry George Wilson as a director on 6 January 2017
08 Feb 2017
Appointment of Mr Andrew Cook as a director on 6 January 2017
29 Dec 2016
Incorporation
Statement of capital on 2016-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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