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Nom

Baker & Sons Properties LTD
Adresse
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13287756 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Baker, Elizabeth Anne Status: Active Notified: 24/03/2021 Date of Birth: 03/1944 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Baker, Stephen John Status: Active Notified: 24/03/2021 Date of Birth: 07/1943 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Baker, Carl Jonathan 1 Mayfair Place, London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Elizabeth Anne 1 Mayfair Place, London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Gavin James 1 Mayfair Place, London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Stephen John 1 Mayfair Place, London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Magna Secretaries Limited, 1 Mayfair Place, London, United Kingdom Status: Active Notified: 24/03/2021 Role: Secretary Nationality: British