CAROLINE BAKER FAMILY OFFICE LIMITED
UNIT 32 CHELSEA WHARF, 15 LOTS ROAD, LONDON SW10 0QJ- Active
- Private Limited Company
- Company No. 06254698
- Last Updated: 01 Mar 2024
Company Profile
CAROLINE BAKER FAMILY OFFICE LIMITED was incorporated on Monday, May 21, 2007 as a Private Limited Company with registered address in LONDON. CAROLINE BAKER FAMILY OFFICE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 1 day.
| Name | CAROLINE BAKER FAMILY OFFICE LIMITED |
|---|---|
| Company number | 06254698 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
|---|---|
| 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 |
|---|---|
| Miss Caroline Lucy Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAROLINE BAKER FAMILY OFFICE LIMITED | 21 May 2007 |
| CAROLINE BARKER LIMITED | 04 Jun 2007 |
| CAROLINE BAKER LIMITED | 12 Oct 2018 |