Baker 55 Limited LONDON


Baker 55 started in year 2015 as Private Limited Company with registration number 09435100. The Baker 55 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8EW. Since Friday 13th February 2015 Baker 55 Limited is no longer carrying the name Baker Street 55.

The company has 3 directors, namely Alain F., Kamal H. and Olivier K.. Of them, Alain F., Kamal H., Olivier K. have been with the company the longest, being appointed on 11 February 2015. As of 25 April 2024, there was 1 ex director - John B.. There were no ex secretaries.

Baker 55 Limited Address / Contact

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

Company Information / Profile

Registration Number 09435100
Date of Incorporation Wed, 11th Feb 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Alain F.

Position: Director

Appointed: 11 February 2015

Kamal H.

Position: Director

Appointed: 11 February 2015

Olivier K.

Position: Director

Appointed: 11 February 2015

John B.

Position: Director

Appointed: 11 February 2015

Resigned: 23 December 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Market Securities Group Limited from Hong Kong, Hong Kong. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Market Securities Group Limited

Suite 603, 6th Floor, The Chinese Bank Building Nos. 61-65 Des Voeux Central, Hong Kong, Hong Kong

Legal authority Companies Ordinance (Chapter 622) Of Hong Kong
Legal form Company Limited By Shares
Country registered Hong Kong
Place registered Registrar Of Companies, Hong Kong Special Administrative Region
Registration number 2713517
Notified on 15 January 2021
Ceased on 15 January 2021
Nature of control: 75,01-100% shares

Company previous names

Baker Street 55 February 13, 2015

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 11th February 2024
filed on: 19th, February 2024
Free Download (3 pages)

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