BALDWIN'S OF ST JAMES'S LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALDWIN'S OF ST JAMES'S LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALDWIN'S OF ST JAMES'S LIMITED was incorporated 7 years ago on 29/12/2016 and has the registered number: 10542106. The accounts status is TOTAL EXEMPTION FULL.
BALDWIN'S OF ST JAMES'S LIMITED was incorporated 7 years ago on 29/12/2016 and has the registered number: 10542106. The accounts status is TOTAL EXEMPTION FULL.
BALDWIN'S OF ST JAMES'S LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2022 | 11/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN FENTON | Apr 1952 | British | Director | 2016-12-29 | CURRENT |
| MR ANTHONY MICHAEL GEE | Apr 1969 | British | Director | 2019-03-29 UNTIL 2021-11-15 | RESIGNED |
| MR KEVIN FITZPATRICK | May 1962 | Irish | Director | 2021-11-15 UNTIL 2023-04-20 | RESIGNED |
| MR ANDREW COOK | Mar 1963 | British | Director | 2017-01-06 UNTIL 2019-03-29 | RESIGNED |
| MR DEAN CHRISTIAN ARNOLD | Jun 1964 | British | Director | 2017-01-06 UNTIL 2023-04-25 | RESIGNED |
| MR RICHARD KENNETH PURKIS | Secretary | 2017-01-06 UNTIL 2020-11-02 | RESIGNED | ||
| MR ANTHONY MICHAEL GEE | Secretary | 2020-11-02 UNTIL 2021-11-15 | RESIGNED | ||
| MR KEVIN FITZPATRICK | Secretary | 2021-11-15 UNTIL 2023-04-20 | RESIGNED | ||
| NEIL ROBERT PAISLEY | Oct 1979 | British | Director | 2018-03-28 UNTIL 2023-04-20 | RESIGNED |
| MR HARRY WILSON | Sep 1952 | British | Director | 2017-01-06 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ah Baldwin & Sons Limited | 2017-01-06 | London | Ownership of shares 25 to 50 percent | |
| St James's Auctions Limited | 2016-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BALDWIN'S_OF_ST_JAMES'S_L - Accounts | 2023-04-20 | 30-04-2022 | £950,830 Cash £-161 equity |
| BALDWIN'S_OF_ST_JAMES'S_L - Accounts | 2022-04-26 | 30-04-2021 | £2,507,422 Cash £100 equity |
| BALDWIN'S_OF_ST_JAMES'S_L - Accounts | 2021-01-28 | 30-04-2020 | £1,903,596 Cash £100 equity |