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Baker Street Investments Limited LONDON

Baker Street Investments started in year 2005 as Private Limited Company with registration number 05539004. The Baker Street Investments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN. Since Fri, 9th Sep 2005 Baker Street Investments Limited is no longer carrying the name De Facto 1277.

At present there are 4 directors in the the firm, namely Emelda O., Mary L. and Eamonn L. and others. In addition one secretary - Ita G. - is with the company. At present there is 1 former director listed by the firm - Colum S., who left the firm on 1 December 2006. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Baker Street Investments Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05539004
Date of Incorporation Wed, 17th Aug 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Eamonn L.

Position: Director

Appointed: 09 September 2005

Seamus M.

Position: Director

Appointed: 09 September 2005

James H.

Position: Secretary

Appointed: 03 November 2006

Resigned: 02 July 2020

Colum S.

Position: Director

Appointed: 09 September 2005

Resigned: 01 December 2006

Colum S.

Position: Secretary

Appointed: 09 September 2005

Resigned: 03 November 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 17 August 2005

Resigned: 09 September 2005

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 17 August 2005

Resigned: 09 September 2005

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2005

Resigned: 09 September 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Seamus M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Eamonn L. This PSC owns 25-50% shares.

Seamus M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Eamonn L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

De Facto 1277 September 9, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 7th, July 2023 		Free Download (8 pages)

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