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 Ownership Accounts

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
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
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
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
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
CAROLINE BAKER (FRANCE) LIMITED 09 Jul 2015