38 BAKER STREET LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4EX

Company number 01462181
Status Active
Incorporation Date 20 November 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CULVER ACCOUNTANCY SERVICES, 84 BOOKERHILL ROAD, HIGH WYCOMBE, BUCKS, HP12 4EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption full accounts made up to 28 September 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 no member list. The most likely internet sites of 38 BAKER STREET LIMITED are www.38bakerstreet.co.uk, and www.38-baker-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Baker Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01462181. 38 Baker Street Limited has been working since 20 November 1979. The present status of the company is Active. The registered address of 38 Baker Street Limited is Culver Accountancy Services 84 Bookerhill Road High Wycombe Bucks Hp12 4ex. The company`s financial liabilities are £1.79k. It is £1.17k against last year. And the total assets are £2.09k, which is £1.17k against last year. HARVEY, Carole Jane is a Secretary of the company. CHEUNG, David is a Director of the company. INNES, Claudia Elizabeth Mary is a Director of the company. SMITH, Stasia Anna is a Director of the company. Secretary COZENS, Robert Anthony has been resigned. Secretary CREASEY, Ian Stewart has been resigned. Secretary MARCER, Jonathan Peter has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Director ADAMS, Vincent Roger has been resigned. Director COZENS, Robert Anthony has been resigned. Director CREASEY, Ian Stewart has been resigned. Director DENNY, Reginald William has been resigned. Director GARRY, John has been resigned. Director MARCER, Jonathan Peter has been resigned. Director NALPANIS, Joy has been resigned. Director NAPIER, Colin Andrew has been resigned. Director NEWMAN, Christopher has been resigned. Director SMITH, Andrew John, Director has been resigned. The company operates in "Non-trading company".


38 baker street Key Finiance

LIABILITIES £1.79k
+189%
CASH n/a
TOTAL ASSETS £2.09k
+127%
All Financial Figures

Current Directors

Secretary
HARVEY, Carole Jane
Appointed Date: 28 June 2006
Director
CHEUNG, David
Appointed Date: 30 April 2014
46 years old
Director
INNES, Claudia Elizabeth Mary
Appointed Date: 31 October 2013
45 years old
Director
SMITH, Stasia Anna
Appointed Date: 26 November 2012
49 years old

Resigned Directors

Secretary
COZENS, Robert Anthony
Resigned: 15 November 2004
Appointed Date: 01 February 2000
Secretary
CREASEY, Ian Stewart
Resigned: 05 November 1999
Appointed Date: 20 January 1999
Secretary
MARCER, Jonathan Peter
Resigned: 20 January 1999
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 24 November 2004
Director
ADAMS, Vincent Roger
Resigned: 06 September 2013
Appointed Date: 15 June 2005
56 years old
Director
COZENS, Robert Anthony
Resigned: 15 November 2004
Appointed Date: 01 February 2000
58 years old
Director
CREASEY, Ian Stewart
Resigned: 05 November 1999
Appointed Date: 22 December 1997
59 years old
Director
DENNY, Reginald William
Resigned: 10 January 2001
Appointed Date: 01 November 1998
87 years old
Director
GARRY, John
Resigned: 21 April 2012
Appointed Date: 26 May 2005
66 years old
Director
MARCER, Jonathan Peter
Resigned: 23 May 2000
61 years old
Director
NALPANIS, Joy
Resigned: 01 November 1998
100 years old
Director
NAPIER, Colin Andrew
Resigned: 31 January 2005
Appointed Date: 20 May 2000
68 years old
Director
NEWMAN, Christopher
Resigned: 27 June 2006
Appointed Date: 24 November 2004
50 years old
Director
SMITH, Andrew John, Director
Resigned: 22 December 1997
Appointed Date: 01 January 1992
59 years old

Persons With Significant Control

Mr David Cheung
Notified on: 1 June 2016
46 years old
Nature of control: Has significant influence or control
Miss Claudia Elizabeth Mary Innes
Notified on: 1 June 2016
45 years old
Nature of control: Has significant influence or control
Miss Stasia Anna Smith
Notified on: 1 June 2016
49 years old
Nature of control: Has significant influence or control

38 BAKER STREET LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 28 September 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Dec 2015
Annual return made up to 5 December 2015 no member list
30 Nov 2015
Total exemption small company accounts made up to 28 September 2015
15 Dec 2014
Total exemption small company accounts made up to 28 September 2014
...
... and 94 more events
03 Aug 1987
Annual return made up to 03/07/87
25 Jun 1987
New secretary appointed
25 Jun 1987
Secretary resigned;director resigned;new director appointed
20 Jun 1986
Full accounts made up to 28 September 1985
20 Jun 1986
Annual return made up to 17/06/86

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