55 Baker Street Limited LONDON


55 Baker Street started in year 2007 as Private Limited Company with registration number 06439522. The 55 Baker Street company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN.

At the moment there are 2 directors in the the company, namely Matthew T. and Timothy H.. In addition one secretary - Matthew T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Natalie J. who worked with the the company until 30 September 2019.

55 Baker Street Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06439522
Date of Incorporation Wed, 28th Nov 2007
Industry Non-trading company
End of financial Year 31st March
Company age 14 years old
Account next due date Fri, 31st Dec 2021 (190 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 11th Dec 2021 (2021-12-11)
Last confirmation statement dated Fri, 27th Nov 2020

Company staff

Matthew T.

Position: Director

Appointed: 01 April 2020

Timothy H.

Position: Director

Appointed: 01 April 2020

Matthew T.

Position: Secretary

Appointed: 01 October 2019

Andrew H.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2020

Nicholas T.

Position: Director

Appointed: 28 November 2007

Resigned: 31 March 2013

John D.

Position: Director

Appointed: 28 November 2007

Resigned: 31 March 2020

Patrick R.

Position: Director

Appointed: 28 November 2007

Resigned: 01 April 2012

Natalie J.

Position: Secretary

Appointed: 28 November 2007

Resigned: 30 September 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Knight Frank Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Knight Frank Llp

55 Baker Street, London, W1U 8AN, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number Oc305934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2020-03-31
filed on: 31st, December 2020
Free Download (5 pages)

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