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CAROLINE BAKER FAMILY OFFICE LIMITED - Unit 32 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06254698
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 32 Chelsea Wharf
- 15 Lots Road
- London
- SW10 0QJ
- England Unit 32 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England UK
Management
- Geschäftsführung
- BAKER, Caroline Lucy
- STAFFORD ALLEN, Amanda
- THAIN, Susan
- KAEMPFER, Lucas Benjamin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.2007
- Alter der Firma 2007-05-21 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Miss Caroline Lucy Baker
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAROLINE BAKER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-05-21
- Jahresmeldung
- Fälligkeit: 2024-06-04
- Letzte Einreichung: 2023-05-21
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CAROLINE BAKER FAMILY OFFICE LIMITED Firmenbeschreibung
- CAROLINE BAKER FAMILY OFFICE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06254698. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.2007 registriert. CAROLINE BAKER FAMILY OFFICE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAROLINE BAKER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2012.Die Firma kann schriftlich über Unit 32 Chelsea Wharf erreicht werden.
Jetzt sichern CAROLINE BAKER FAMILY OFFICE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caroline Baker Family Office Limited - Unit 32 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, Grossbritannien
- 2007-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-03) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2021-01-28) - SH03
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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confirmation-statement-with-updates (2019-06-07) - CS01
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change-person-director-company-with-change-date (2019-05-28) - CH01
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change-to-a-person-with-significant-control (2019-05-28) - PSC04
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-21) - AAMD
keyboard_arrow_right 2018
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resolution (2018-10-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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confirmation-statement-with-updates (2018-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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capital-name-of-class-of-shares (2018-09-25) - SH08
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accounts-with-accounts-type-micro-entity (2018-02-08) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-updates (2017-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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change-person-director-company-with-change-date (2015-09-30) - CH01
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termination-director-company (2015-09-30) - TM01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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change-person-director-company-with-change-date (2013-01-31) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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termination-director-company-with-name (2012-05-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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appoint-person-director-company-with-name (2010-06-16) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 88(2)R
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incorporation-company (2007-05-21) - NEWINC
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certificate-change-of-name-company (2007-06-04) - CERTNM