44 BAKER STREET LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 06197196
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
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 forty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4 . The most likely internet sites of 44 BAKER STREET LIMITED are www.44bakerstreet.co.uk, and www.44-baker-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 Baker Street Limited is a Private Limited Company. The company registration number is 06197196. 44 Baker Street Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of 44 Baker Street Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . PROWSE, Julia Margaret is a Secretary of the company. MAPLE, Clive Hugh is a Director of the company. PROWSE, Julia Margaret is a Director of the company. SCHENK, Michael Peter, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary MAPLE, Clive Hugh has been resigned. Secretary MAPLE, Clive Hugh has been resigned. Director FOSTER, Lyndsay Anne has been resigned. Director MAPLE, Pandora Elizabeth has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PROWSE, Julia Margaret
Appointed Date: 27 February 2009
Director
MAPLE, Clive Hugh
Appointed Date: 27 February 2009
53 years old
Director
PROWSE, Julia Margaret
Appointed Date: 27 February 2009
56 years old
Director
SCHENK, Michael Peter, Dr
Appointed Date: 08 January 2016
44 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 02 April 2007
Appointed Date: 02 April 2007
Secretary
MAPLE, Clive Hugh
Resigned: 27 February 2010
Appointed Date: 27 February 2009
Secretary
MAPLE, Clive Hugh
Resigned: 27 February 2009
Appointed Date: 02 April 2007
Director
FOSTER, Lyndsay Anne
Resigned: 08 January 2016
Appointed Date: 27 February 2009
49 years old
Director
MAPLE, Pandora Elizabeth
Resigned: 27 February 2009
Appointed Date: 02 April 2007
52 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Mrs Julia Margaret Prowse
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

44 BAKER STREET LIMITED Events

21 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
12 Apr 2016
Director's details changed for Mr Michael Peter Schenk on 1 April 2016
18 Feb 2016
Appointment of Mr Michael Peter Schenk as a director on 8 January 2016
...
... and 32 more events
16 Apr 2007
Secretary resigned
16 Apr 2007
New director appointed
16 Apr 2007
New secretary appointed
16 Apr 2007
Registered office changed on 16/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Apr 2007
Incorporation

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