Company number 09876928
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address UNIT 2, 10 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6AZ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration six events have happened. The last three records are Termination of appointment of Canute Secretaries Limited as a secretary on 30 November 2016; Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Unit 2, 10 Portman Square London W1H 6AZ on 14 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of EK BAKER ST LIMITED are www.ekbakerst.co.uk, and www.ek-baker-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ek Baker St Limited is a Private Limited Company.
The company registration number is 09876928. Ek Baker St Limited has been working since 18 November 2015.
The present status of the company is Active. The registered address of Ek Baker St Limited is Unit 2 10 Portman Square London United Kingdom W1h 6az. . KAYSER, Eric is a Director of the company. LASSE, David Jean Philippe Marc is a Director of the company. Secretary CANUTE SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 30 November 2016
Appointed Date: 18 November 2015
Persons With Significant Control
Maison Kayser Uk Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more
EK BAKER ST LIMITED Events
14 Dec 2016
Termination of appointment of Canute Secretaries Limited as a secretary on 30 November 2016
14 Dec 2016
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Unit 2, 10 Portman Square London W1H 6AZ on 14 December 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
13 Jul 2016
Appointment of Mr David Jean Philippe Marc Lasse as a director on 1 July 2016
14 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-18