Company number 05332284
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 32 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 44
. The most likely internet sites of BAKER STREET CENTRAL MANAGEMENT COMPANY LIMITED are www.bakerstreetcentralmanagementcompany.co.uk, and www.baker-street-central-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Baker Street Central Management Company Limited is a Private Limited Company.
The company registration number is 05332284. Baker Street Central Management Company Limited has been working since 13 January 2005.
The present status of the company is Active. The registered address of Baker Street Central Management Company Limited is 32 Beverley Road Hull East Yorkshire Hu3 1ye. The company`s financial liabilities are £0.04k. It is £0k against last year. And the total assets are £11.19k, which is £4.58k against last year. COOKE, Andrew Blaikie is a Secretary of the company. HATFIELD, Lee Edward is a Director of the company. Secretary ROLLITTS COMPANY SECRETARIES LIMITED has been resigned. Director LEE, Peter has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director VESSEY-BAITSON, Steven Roy has been resigned. The company operates in "Management of real estate on a fee or contract basis".
baker street central management company Key Finiance
LIABILITIES
£0.04k
CASH
n/a
TOTAL ASSETS
£11.19k
+69%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROLLITTS COMPANY SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 13 January 2005
Director
LEE, Peter
Resigned: 12 November 2007
Appointed Date: 06 April 2005
65 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 06 April 2005
Appointed Date: 13 January 2005
26 years old
Persons With Significant Control
Mr Lee Edward Hatfield
Notified on: 12 January 2017
55 years old
Nature of control: Has significant influence or control
BAKER STREET CENTRAL MANAGEMENT COMPANY LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 29 more events
12 Apr 2005
Secretary resigned
12 Apr 2005
Registered office changed on 12/04/05 from: wilberforce court high street hull east yorkshire HU1 1YJ
12 Apr 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Mar 2005
Company name changed rolco 231 LIMITED\certificate issued on 17/03/05
13 Jan 2005
Incorporation