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FARMONT BAKER STREET LIMITED

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

This company is commonly known as Farmont Baker Street Limited. The company was founded 19 years ago and was given the registration number 05453405. The firm's registered office is in LONDON. You can find them at 219 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FARMONT BAKER STREET LIMITED
Company Number:05453405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:219 Baker Street, London, NW1 6XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vijzelstraat 72b, Floor 7b, Amsterdam, Netherlands,

Director22 August 2022Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director22 August 2022Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director22 August 2022Active
61 Lyme Farm Road, London, SE12 8JQ

Secretary14 June 2005Active
84a Cadmore Lane, Cheshunt, Waltham Cross, EN8 9JX

Secretary16 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 May 2005Active
23, Savile Row, London, England, W1S 2ET

Director21 February 2020Active
219, Baker Street, London, NW1 6XE

Director04 August 2014Active
Flat 1, 219 Baker Street, London, NW1 6XL

Director13 May 2009Active
219, Baker Street, London, NW1 6XE

Director30 September 2019Active
High Warren, Mount End, Theydon Mount, Epping, CM16 7PT

Director16 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 May 2005Active

People with Significant Control

Baker Melcombe Gp Limited
Notified on:02 November 2023
Status:Active
Country of residence:United Kingdom
Address:23, Savile Row, London, United Kingdom, W1S 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joshua Sean Baumgarten
Notified on:22 August 2022
Status:Active
Date of birth:March 1976
Nationality:American
Country of residence:United States
Address:245 Park Avenue, 24th Fl, New York, United States,
Nature of control:
  • Significant influence or control
Adam Robert Schwartz
Notified on:22 August 2022
Status:Active
Date of birth:November 1975
Nationality:American
Country of residence:United States
Address:245 Park Avenue, 24th Fl, New York, United States,
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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