CAROLINE BAKER PROPERTY LTD - LONDON
Company Profile | Company Filings |
Overview
CAROLINE BAKER PROPERTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAROLINE BAKER PROPERTY LTD was incorporated 6 years ago on 11/08/2017 and has the registered number: 10912567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAROLINE BAKER PROPERTY LTD was incorporated 6 years ago on 11/08/2017 and has the registered number: 10912567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAROLINE BAKER PROPERTY LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 32 CHELSEA WHARF
LONDON
SW10 0QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA STAFFORD ALLEN | Feb 1987 | British | Director | 2017-08-11 | CURRENT |
MR LUCAS BENJAMIN KAEMPFER | Jul 1984 | Dutch | Director | 2023-11-01 | CURRENT |
MS CAROLINE LUCY BAKER | May 1969 | British | Director | 2017-10-03 | CURRENT |
MR JAMES PETER PUREFOY BROOKS | Oct 1992 | British | Director | 2023-08-01 | CURRENT |
MS SUSAN THAIN | Jul 1965 | British | Director | 2021-01-28 UNTIL 2024-02-16 | RESIGNED |
MR ANDREW HUGHES | Feb 1963 | British | Director | 2018-04-23 UNTIL 2019-06-25 | RESIGNED |
ACLAND GEDDES | Mar 1981 | British | Director | 2020-12-02 UNTIL 2023-05-01 | RESIGNED |
MR BENJAMIN JOHN CASE | Oct 1978 | British | Director | 2017-08-11 UNTIL 2017-12-19 | RESIGNED |
TAYLER BRADSHAW LIMITED | Corporate Secretary | 2017-08-11 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caroline Baker Family Office Limited | 2018-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Miss Caroline Lucy Baker | 2017-08-11 - 2018-08-11 | 5/1969 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-16 | 31-03-2023 | 30,829 Cash 53,390 equity |
Caroline Baker Property Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-14 | 31-05-2019 | £1,029,312 Cash £10,367 equity |
Accounts filed on 31-05-2018 | 2018-07-04 | 31-05-2018 | £1 Cash £1 equity |