BAKERS COMPANY ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6DP
Company number 00643207
Status Active
Incorporation Date 27 November 1959
Company Type Private Limited Company
Address BAKERS HALL, HARP LANE, LONDON, EC3R 6DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Peter Baker as a director on 28 November 2016; Appointment of Mr Christopher David Freeman as a director on 28 November 2016; Termination of appointment of Colin Edward Reese as a director on 28 November 2016. The most likely internet sites of BAKERS COMPANY ESTATES LIMITED are www.bakerscompanyestates.co.uk, and www.bakers-company-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakers Company Estates Limited is a Private Limited Company. The company registration number is 00643207. Bakers Company Estates Limited has been working since 27 November 1959. The present status of the company is Active. The registered address of Bakers Company Estates Limited is Bakers Hall Harp Lane London Ec3r 6dp. . BAKER, Peter is a Director of the company. FREEMAN, Christopher David is a Director of the company. KRAMER, Stephen Ernest is a Director of the company. MORROW, Paul Lawson Thomas is a Director of the company. WILKINS, Patrick William Thomas is a Director of the company. Secretary SAWYER, Richard Edward Burton has been resigned. Secretary TOMPKINS, John Wheatcroft has been resigned. Secretary TOMPKINS, John Wheatcroft has been resigned. Secretary WILSON, Peter Fitzmaurice has been resigned. Director BEALE, Trevor has been resigned. Director BELLIS, Michael John has been resigned. Director BENTLEY, David William has been resigned. Director BENTLEY, David William has been resigned. Director BERGIN, Francis Joseph has been resigned. Director BUXTON, William Ivor has been resigned. Director CAVAN, Anthony George has been resigned. Director CORNWELL, Alan William has been resigned. Director GILFORD, Christopher John has been resigned. Director GODDARD, David Rees has been resigned. Director GOSSAGE, Peter Winwood has been resigned. Director GOULD, Harold has been resigned. Director GREENWOOD, Anthony Edward has been resigned. Director JUDGE, Charles Barrie has been resigned. Director LIST, Colin Frederick, Dr has been resigned. Director MOON, John Leslie has been resigned. Director OSBORNE, Robert Brian has been resigned. Director POWELL, David Upton has been resigned. Director REESE, Colin Edward has been resigned. Director RENSHAW, John Harold has been resigned. Director SACH, Colin Francis has been resigned. Director SALMON, Robin Edward Alfred has been resigned. Director SAWYER, Richard Edward Burton has been resigned. Director SPRINGETT, Derek Roy has been resigned. Director SPRINGETT, Lionel Reginald has been resigned. Director TOMPKINS, John Wheatcroft has been resigned. Director WILLIS, Alan Roy has been resigned. Director BAKERS COMPANY ESTATES LIMITED has been resigned. Director PAUL MICHAEL HEYGATE has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAKER, Peter
Appointed Date: 28 November 2016
72 years old

Director
FREEMAN, Christopher David
Appointed Date: 28 November 2016
73 years old

Director
KRAMER, Stephen Ernest
Appointed Date: 24 November 2014
78 years old

Director
MORROW, Paul Lawson Thomas
Appointed Date: 24 November 2014
70 years old

Director
WILKINS, Patrick William Thomas
Appointed Date: 24 November 2014
83 years old

Resigned Directors

Secretary
SAWYER, Richard Edward Burton
Resigned: 25 November 2002
Appointed Date: 29 November 1999

Secretary
TOMPKINS, John Wheatcroft
Resigned: 26 November 2012
Appointed Date: 25 November 2002

Secretary
TOMPKINS, John Wheatcroft
Resigned: 29 November 1999
Appointed Date: 25 September 1992

Secretary
WILSON, Peter Fitzmaurice
Resigned: 06 July 1992

Director
BEALE, Trevor
Resigned: 28 November 1994
91 years old

Director
BELLIS, Michael John
Resigned: 28 November 2005
Appointed Date: 27 November 2000
88 years old

Director
BENTLEY, David William
Resigned: 24 November 2014
Appointed Date: 30 November 2009
76 years old

Director
BENTLEY, David William
Resigned: 27 November 2006
Appointed Date: 29 November 2004
76 years old

Director
BERGIN, Francis Joseph
Resigned: 24 November 2003
Appointed Date: 30 November 1998
85 years old

Director
BUXTON, William Ivor
Resigned: 29 November 2004
Appointed Date: 26 November 2001
82 years old

Director
CAVAN, Anthony George
Resigned: 25 November 2002
Appointed Date: 24 November 1997
90 years old

Director
CORNWELL, Alan William
Resigned: 28 November 2011
Appointed Date: 27 November 2006
80 years old

Director
GILFORD, Christopher John
Resigned: 29 November 1999
Appointed Date: 28 November 1994
92 years old

Director
GODDARD, David Rees
Resigned: 29 November 2010
Appointed Date: 27 November 2006
80 years old

Director
GOSSAGE, Peter Winwood
Resigned: 28 November 2012
Appointed Date: 30 November 2009
77 years old

Director
GOULD, Harold
Resigned: 29 November 1993
100 years old

Director
GREENWOOD, Anthony Edward
Resigned: 26 November 2007
Appointed Date: 24 November 2003
86 years old

Director
JUDGE, Charles Barrie
Resigned: 25 November 1996
Appointed Date: 10 June 1991
93 years old

Director
LIST, Colin Frederick, Dr
Resigned: 01 January 1997
Appointed Date: 27 November 1995
87 years old

Director
MOON, John Leslie
Resigned: 24 November 1997
Appointed Date: 29 November 1993
96 years old

Director
OSBORNE, Robert Brian
Resigned: 25 October 1999
Appointed Date: 25 November 1996
81 years old

Director
POWELL, David Upton
Resigned: 30 November 2009
Appointed Date: 28 November 2005
70 years old

Director
REESE, Colin Edward
Resigned: 28 November 2016
Appointed Date: 28 November 2011
75 years old

Director
RENSHAW, John Harold
Resigned: 30 November 2009
Appointed Date: 29 November 2004
87 years old

Director
SACH, Colin Francis
Resigned: 24 November 2014
Appointed Date: 30 November 2009
70 years old

Director
SALMON, Robin Edward Alfred
Resigned: 27 November 2000
Appointed Date: 25 November 1996
87 years old

Director
SAWYER, Richard Edward Burton
Resigned: 29 November 2004
Appointed Date: 29 November 1999
79 years old

Director
SPRINGETT, Derek Roy
Resigned: 27 November 1995
95 years old

Director
SPRINGETT, Lionel Reginald
Resigned: 30 November 1992
97 years old

Director
TOMPKINS, John Wheatcroft
Resigned: 26 November 2001
Appointed Date: 24 November 1997
79 years old

Director
WILLIS, Alan Roy
Resigned: 27 November 2006
Appointed Date: 25 November 2002
75 years old

Director
BAKERS COMPANY ESTATES LIMITED
Resigned: 30 November 2009
Appointed Date: 30 November 2009

Director
PAUL MICHAEL HEYGATE
Resigned: 01 October 2016
Appointed Date: 29 November 2010

Persons With Significant Control

Worshipful Company Of Bakers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKERS COMPANY ESTATES LIMITED Events

07 Dec 2016
Appointment of Mr Peter Baker as a director on 28 November 2016
07 Dec 2016
Appointment of Mr Christopher David Freeman as a director on 28 November 2016
07 Dec 2016
Termination of appointment of Colin Edward Reese as a director on 28 November 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Oct 2016
Termination of appointment of Paul Michael Heygate as a director on 1 October 2016
...
... and 110 more events
05 Jan 1989
Full accounts made up to 31 December 1987

29 Sep 1987
Full accounts made up to 31 December 1986

13 Aug 1987
Return made up to 14/07/87; no change of members

07 Jan 1987
Full accounts made up to 31 December 1985

07 Jan 1987
Annual return made up to 01/07/86

BAKERS COMPANY ESTATES LIMITED Charges

13 February 1963
Debenture
Delivered: 15 February 1963
Status: Satisfied on 22 March 1997
Persons entitled: The Master Wardens & Commonalty of the Masters of Bakers of the City of London
Description: Undertaking and all property and assets present and future…