BAKER & CO ENGLAND LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9HF

Company number 09475314
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 44 PENTONVILLE ROAD, LONDON, UNITED KINGDOM, N1 9HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 094753140003, created on 29 March 2017; Registration of charge 094753140004, created on 29 March 2017; Registration of charge 094753140002, created on 29 March 2017. The most likely internet sites of BAKER & CO ENGLAND LIMITED are www.bakercoengland.co.uk, and www.baker-co-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Co England Limited is a Private Limited Company. The company registration number is 09475314. Baker Co England Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Baker Co England Limited is 44 Pentonville Road London United Kingdom N1 9hf. . MEATH-BAKER, Samuel Justin Francis is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MEATH-BAKER, Samuel Justin Francis
Appointed Date: 06 March 2015
64 years old

Persons With Significant Control

Mr Samuel Justin Francis Meath-Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eliza Meath-Baker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER & CO ENGLAND LIMITED Events

30 Mar 2017
Registration of charge 094753140003, created on 29 March 2017
30 Mar 2017
Registration of charge 094753140004, created on 29 March 2017
30 Mar 2017
Registration of charge 094753140002, created on 29 March 2017
21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
...
... and 0 more events
09 Dec 2016
Registration of charge 094753140001, created on 7 December 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

07 Jun 2016
First Gazette notice for compulsory strike-off
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BAKER & CO ENGLAND LIMITED Charges

29 March 2017
Charge code 0947 5314 0004
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in paladin…
29 March 2017
Charge code 0947 5314 0003
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in the property…
29 March 2017
Charge code 0947 5314 0002
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in…
7 December 2016
Charge code 0947 5314 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: Contains fixed charge…