BAKER GLADSTONE AND YORK LIMITED

Hellopages » Greater London » Wandsworth » SW11 1EA
Company number 03764956
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 75 LAVENDER SWEEP, LONDON, SW11 1EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,001 . The most likely internet sites of BAKER GLADSTONE AND YORK LIMITED are www.bakergladstoneandyork.co.uk, and www.baker-gladstone-and-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Gladstone and York Limited is a Private Limited Company. The company registration number is 03764956. Baker Gladstone and York Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Baker Gladstone and York Limited is 75 Lavender Sweep London Sw11 1ea. . GLADSTONE, David Gordon William is a Secretary of the company. GLADSTONE, David Gordon William is a Director of the company. GLADSTONE, Peter Robert John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GLADSTONE, David Gordon William
Appointed Date: 05 May 1999
Director
GLADSTONE, David Gordon William
Appointed Date: 05 May 1999
65 years old
Director
GLADSTONE, Peter Robert John
Appointed Date: 05 May 1999
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999

Persons With Significant Control

Mr David Gordon William Gladstone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Robert John Gladstone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER GLADSTONE AND YORK LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,001
08 Apr 2016
Director's details changed for Mr Peter Robert John Gladstone on 8 April 2016
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
08 Mar 2001
Full accounts made up to 31 May 2000
06 Jun 2000
Return made up to 05/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 1999
New secretary appointed
12 May 1999
Secretary resigned
05 May 1999
Incorporation

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