55 BAKER STREET LIMITED
LONDON

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Company number 06439522
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 55 BAKER STREET LIMITED are www.55bakerstreet.co.uk, and www.55-baker-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. 55 Baker Street Limited is a Private Limited Company. The company registration number is 06439522. 55 Baker Street Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of 55 Baker Street Limited is 55 Baker Street London W1u 8an. . JORDAN, Natalie Louise is a Secretary of the company. DIGGINS, John Edward is a Director of the company. HAY, Andrew Arthur George, Lord is a Director of the company. Director RAMSAY, Patrick William Maule has been resigned. Director THOMLINSON, Nicholas Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN, Natalie Louise
Appointed Date: 28 November 2007
Director
DIGGINS, John Edward
Appointed Date: 28 November 2007
66 years old
Director
HAY, Andrew Arthur George, Lord
Appointed Date: 01 April 2012
66 years old

Resigned Directors

Director
RAMSAY, Patrick William Maule
Resigned: 01 April 2012
Appointed Date: 28 November 2007
74 years old
Director
THOMLINSON, Nicholas Howard
Resigned: 31 March 2013
Appointed Date: 28 November 2007
72 years old

Persons With Significant Control

Knight Frank Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

55 BAKER STREET LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 17 more events
01 Oct 2009
Accounts for a dormant company made up to 30 April 2009
18 Dec 2008
Return made up to 28/11/08; full list of members
28 May 2008
Registered office changed on 28/05/2008 from head office 20 hanover square london W1S 1HZ
13 Feb 2008
Accounting reference date extended from 30/11/08 to 30/04/09
28 Nov 2007
Incorporation

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