| Company Name | Baker Harrington Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10867659 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2017(6 years, 9 months ago) |
| Dissolution Date | 20 February 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ghulam Fareed |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2018(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| Director Name | Mrs Amanpreet Kaur Virk |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mitre Passage I2 Office London SE10 0ER |
| Director Name | Mrs Samira Tahir |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 October 2017(3 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 28 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mitre Passage I2 Office London SE10 0ER |
| Director Name | Mr Aadil Afzal |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mitre Passage I2 Office London SE10 0ER |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 20 November 2019 | Resolutions
|
| 21 February 2019 | Registered office address changed from 6 Mitre Passage I2 Office London SE10 0ER England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 21 February 2019 (2 pages) |
| 20 February 2019 | Statement of affairs (9 pages) |
| 20 February 2019 | Appointment of a voluntary liquidator (4 pages) |
| 10 October 2018 | Appointment of Mr Ghulam Fareed as a director on 10 October 2018 (2 pages) |
| 10 October 2018 | Termination of appointment of Aadil Afzal as a director on 10 October 2018 (1 page) |
| 10 October 2018 | Cessation of Aadil Afzal as a person with significant control on 10 October 2018 (1 page) |
| 10 October 2018 | Notification of Ghulam Fareed as a person with significant control on 10 October 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 28 March 2018 | Notification of Aadil Afzal as a person with significant control on 28 March 2018 (2 pages) |
| 28 March 2018 | Appointment of Mr Aadil Afzal as a director on 28 March 2018 (2 pages) |
| 28 March 2018 | Termination of appointment of Samira Tahir as a director on 28 March 2018 (1 page) |
| 23 October 2017 | Cessation of Amanpreet Kaur Virk as a person with significant control on 23 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Amanpreet Kaur Virk as a director on 23 October 2017 (1 page) |
| 23 October 2017 | Appointment of Mrs Samira Tahir as a director on 23 October 2017 (2 pages) |
| 23 October 2017 | Cessation of Amanpreet Kaur Virk as a person with significant control on 23 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Amanpreet Kaur Virk as a director on 23 October 2017 (1 page) |
| 23 October 2017 | Appointment of Mrs Samira Tahir as a director on 23 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from Principal House Guardian Avenue North Stifford Grays RM16 5US United Kingdom to 6 Mitre Passage I2 Office London SE10 0ER on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from Principal House Guardian Avenue North Stifford Grays RM16 5US United Kingdom to 6 Mitre Passage I2 Office London SE10 0ER on 16 October 2017 (1 page) |
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|