BAKER INVESTMENTS (SOUTH WEST) LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NT

Company number 07504299
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
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 twenty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of BAKER INVESTMENTS (SOUTH WEST) LIMITED are www.bakerinvestmentssouthwest.co.uk, and www.baker-investments-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Baker Investments South West Limited is a Private Limited Company. The company registration number is 07504299. Baker Investments South West Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Baker Investments South West Limited is Senate Court Southernhay Gardens Exeter Devon Ex1 1nt. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. BROWNE, Andrew Edward is a Director of the company. GREGORY, Simon Hugh is a Director of the company. Director BAKER, Pamela Rosina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 18 February 2013
Director
BROWNE, Andrew Edward
Appointed Date: 06 March 2013
58 years old
Director
GREGORY, Simon Hugh
Appointed Date: 01 August 2012
70 years old

Resigned Directors

Director
BAKER, Pamela Rosina
Resigned: 31 May 2014
Appointed Date: 25 January 2011
86 years old

Persons With Significant Control

Mr Andrew Edward Browne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Simon Hugh Gregory
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Pamela Rosina Baker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BAKER INVESTMENTS (SOUTH WEST) LIMITED Events

09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 12 more events
12 Mar 2012
Current accounting period extended from 31 January 2012 to 31 March 2012
25 Feb 2011
Statement of capital following an allotment of shares on 23 February 2011
  • GBP 100
15 Feb 2011
Memorandum and Articles of Association
15 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011
Incorporation

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