BAKER VALE LIMITED
LONDON LADENBY LIMITED

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Company number 07940236
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of BAKER VALE LIMITED are www.bakervale.co.uk, and www.baker-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Baker Vale Limited is a Private Limited Company. The company registration number is 07940236. Baker Vale Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Baker Vale Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . BAKER, Gary Stephen is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Gary Stephen
Appointed Date: 06 September 2012
67 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 06 September 2012
Appointed Date: 07 February 2012
62 years old

Persons With Significant Control

Mr Gary Stephen Baker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BAKER VALE LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 4 more events
17 Sep 2012
Company name changed ladenby LIMITED\certificate issued on 17/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
  • NM01 ‐ Change of name by resolution
07 Sep 2012
Appointment of Mr Gary Baker as a director
07 Sep 2012
Termination of appointment of Andrew Davis as a director
07 Sep 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 September 2012
07 Feb 2012
Incorporation

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