BAKER STREET RESIDENTIAL II LIMITED
23 SAVILE ROW, LONDON W1S 2ET- Active
- Private Limited Company
- Company No. 05453405
- Last Updated: 01 Mar 2024
Company Profile
BAKER STREET RESIDENTIAL II LIMITED was incorporated on Monday, May 16, 2005 as a Private Limited Company with registered address in LONDON. BAKER STREET RESIDENTIAL II LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 13 days.
| Name | BAKER STREET RESIDENTIAL II LIMITED |
|---|---|
| Company number | 05453405 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SAVILE ROW LONDON W1S 2ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baker Melcombe Gp Limited Savile Row, W1S 2ET |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adam Robert Schwartz Nationality: American |
Dates: Monday, August 22, 2022 - Thursday, November 2, 2023
significant influence or control
|
| Joshua Sean Baumgarten Nationality: American |
Dates: Monday, August 22, 2022 - Thursday, November 2, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BAKER STREET RESIDENTIAL II LIMITED | 16 May 2005 |
| ABILITY (BAKER STREET) LIMITED | 07 Apr 2009 |
| FARMONT BAKER STREET LIMITED | 24 Aug 2022 |