CAROLINE BAKER (FRANCE) LIMITED
32 CHELSEA WHARF, 15 LOTS ROAD, LONDON  SW10 0QJ- Active
- Private Limited Company
- Company No. 09679114
- Last Updated: 01 Mar 2024
Company Profile
CAROLINE BAKER (FRANCE) LIMITED was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in LONDON. CAROLINE BAKER (FRANCE) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 2 months and 13 days.
Name | CAROLINE BAKER (FRANCE) LIMITED |
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Company number | 09679114 |
Company type | Private Limited Company |
Incorporation date | 09 Jul 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
32 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
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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 |
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Caroline Baker Family Office Limited SW6 4PU |
Dates: Monday, July 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Ms Caroline Lucy Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (158 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 06 August 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAROLINE BAKER (FRANCE) LIMITED.
Previous Names
Name | Change Date |
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CAROLINE BAKER (FRANCE) LIMITED | 09 Jul 2015 |