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BAKER STREET RESIDENTIAL II LIMITED - 23 Savile Row, London, W1S 2ET, England, United Kingdom
Company Information
- Company registration number
- 05453405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Savile Row
- London
- W1S 2ET
- England 23 Savile Row, London, W1S 2ET, England UK
Management
- Managing Directors
- BEEMER, Meta Sophia
- DIANA, Michael William
- ROWLEY, Thomas John Lewis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-16
- Age Of Company 2005-05-16 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Baker Melcombe Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- FARMONT BAKER STREET LIMITED
- Legal Entity Identifier (LEI)
- 894500UYG8VMODB4WE44
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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BAKER STREET RESIDENTIAL II LIMITED Company Description
- BAKER STREET RESIDENTIAL II LIMITED is a ltd registered in United Kingdom with the Company reg no 05453405. Its current trading status is "live". It was registered 2005-05-16. It was previously called FARMONT BAKER STREET LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 23 Savile Row .
Get BAKER STREET RESIDENTIAL II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Street Residential Ii Limited - 23 Savile Row, London, W1S 2ET, England, United Kingdom
- 2005-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-01-02) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-16) - CS01
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notification-of-a-person-with-significant-control (2023-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-15) - PSC07
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memorandum-articles (2023-02-21) - MA
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resolution (2023-02-21) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-16) - CH01
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notification-of-a-person-with-significant-control (2022-08-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-08-24) - PSC09
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certificate-change-of-name-company (2022-08-24) - CERTNM
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-23) - AD01
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accounts-with-accounts-type-group (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-05-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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accounts-with-accounts-type-group (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-group (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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change-sail-address-company-with-old-address-new-address (2019-05-30) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-25) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-18) - AA
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-05-26) - AD04
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accounts-with-accounts-type-group (2015-09-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-18) - AA
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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accounts-with-accounts-type-group (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-06-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-sail-address-company (2010-06-30) - AD02
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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legacy (2009-08-21) - 288b
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legacy (2009-04-03) - 225
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legacy (2009-07-06) - 225
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legacy (2009-02-10) - 403a
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accounts-with-accounts-type-small (2009-04-03) - AA
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certificate-change-of-name-company (2009-04-07) - CERTNM
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memorandum-articles (2009-04-09) - MEM/ARTS
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accounts-with-accounts-type-small (2009-04-06) - AA
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legacy (2009-06-01) - 288a
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legacy (2009-06-01) - 288b
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legacy (2009-06-01) - 287
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legacy (2009-06-17) - 287
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auditors-resignation-company (2009-04-24) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-03-11) - MEM/ARTS
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resolution (2007-03-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-06-25) - AA
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legacy (2007-05-29) - 363a
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legacy (2007-07-04) - 225
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accounts-with-accounts-type-small (2007-11-03) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-10-27) - AUD
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legacy (2006-05-26) - 363a
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legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-25) - 288a
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legacy (2005-05-25) - 288b
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legacy (2005-06-28) - 288b
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legacy (2005-06-28) - 288a
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legacy (2005-08-08) - 287
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incorporation-company (2005-05-16) - NEWINC
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legacy (2005-10-14) - 395
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legacy (2005-12-17) - 395
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legacy (2005-12-21) - 353
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legacy (2005-12-21) - 325
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legacy (2005-08-05) - 395
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legacy (2005-05-25) - 287