REMEMBER BAKER LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09177797
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017. The most likely internet sites of REMEMBER BAKER LIMITED are www.rememberbaker.co.uk, and www.remember-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remember Baker Limited is a Private Limited Company. The company registration number is 09177797. Remember Baker Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Remember Baker Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. FENWICK, Trevor James is a Director of the company. Secretary FIDENTIA NOMINEES LIMITED has been resigned. Director BAKER, David Remember has been resigned. Director FIDENTIA TRUSTEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 03 September 2015
Director
FENWICK, Trevor James
Appointed Date: 03 September 2015
71 years old

Resigned Directors

Secretary
FIDENTIA NOMINEES LIMITED
Resigned: 03 September 2015
Appointed Date: 15 August 2014
Director
BAKER, David Remember
Resigned: 03 September 2015
Appointed Date: 15 August 2014
93 years old
Director
FIDENTIA TRUSTEES LIMITED
Resigned: 03 September 2015
Appointed Date: 15 August 2014

Persons With Significant Control

Abbazabba Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMEMBER BAKER LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
18 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017
19 May 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 464,863
...
... and 6 more events
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 464,863
12 Jan 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 464,863
22 Sep 2014
Registration of charge 091777970001, created on 18 September 2014
15 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 100

REMEMBER BAKER LIMITED Charges

18 September 2014
Charge code 0917 7797 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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