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Baker Harrington Ltd, E14 5NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAKER HARRINGTON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker Harrington Ltd. The company was founded 11 years ago and was given the registration number 08366452. The firm's registered office is in LONDON. You can find them at 40 Bank Street 30th Floor, Canary Wharf, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BAKER HARRINGTON LTD
Company Number:08366452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:40 Bank Street 30th Floor, Canary Wharf, London, United Kingdom, E14 5NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director11 February 2019Active
40 Bank Street, 30th Floor, Canary Wharf, London, United Kingdom, E14 5NR

Director28 March 2018Active
10a, Ceme Innovations Centre, Marsh Way, Rainham, England, RM13 8EU

Director18 January 2013Active
40 Bank Street, 30th Floor, Canary Wharf, London, United Kingdom, E14 5NR

Director10 October 2018Active
40 Bank Street, 30th Floor, Canary Wharf, London, United Kingdom, E14 5NR

Director23 October 2017Active
C E M E, Marsh Way, Rainham, England, RM13 8EU

Director29 October 2013Active
40 Bank Street, 30th Floor, Canary Wharf, London, United Kingdom, E14 5NR

Director19 February 2016Active
Fiboard House, 5 Oakleigh Gardens, London, England, N20 9AB

Director08 November 2013Active
Fiboard House, 5 Oakleigh Gardens, London, England, N20 9AB

Director24 October 2013Active

People with Significant Control

Mr Khalid Ali
Notified on:11 February 2019
Status:Active
Date of birth:March 1968
Nationality:Pakistani
Address:5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Significant influence or control
Mr Ghulam Fareed
Notified on:10 October 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:40 Bank Street, 30th Floor, London, United Kingdom, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr Aadil Afzal
Notified on:28 March 2018
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:40 Bank Street, 30th Floor, London, United Kingdom, E14 5NR
Nature of control:
  • Significant influence or control
Mrs Samira Tahir
Notified on:23 October 2017
Status:Active
Date of birth:May 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:40 Bank Street, 30th Floor, London, United Kingdom, E14 5NR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Amanpreet Kaur Virk
Notified on:22 February 2017
Status:Active
Date of birth:September 1990
Nationality:Indian
Country of residence:United Kingdom
Address:40 Bank Street, 30th Floor, London, United Kingdom, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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