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.
Office Address | 55 Baker Street |
Town | London |
Post code | W1U 8EW |
Country of origin | United Kingdom |
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 |
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 |
Baker Street 55 | February 13, 2015 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sunday 11th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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