A D BAKER PROPERTIES LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 04831221
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A D BAKER PROPERTIES LIMITED are www.adbakerproperties.co.uk, and www.a-d-baker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A D Baker Properties Limited is a Private Limited Company. The company registration number is 04831221. A D Baker Properties Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of A D Baker Properties Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . BAKER, Carol Denise is a Secretary of the company. BAKER, Albert Derek is a Director of the company. BAKER, Carol Denise is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAKER, Carol Denise
Appointed Date: 14 July 2003
Director
BAKER, Albert Derek
Appointed Date: 14 July 2003
57 years old
Director
BAKER, Carol Denise
Appointed Date: 14 July 2003
83 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
RWL DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Jeffrey Baker
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A D BAKER PROPERTIES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 9
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
23 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003
Director resigned
15 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation

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