APV BAKER FES LIMITED
APV BAKER FES LIMITED is an active private limited company, incorporated on 3 August 1901. The nature of the business is Non-trading company. The company's registered office is on Bressenden Place, London. The company's accounts were last made up to 31 March 2006, are next due on 31 January 2008, and fall under the accounts category: Dormant. APV BAKER FES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00071055 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/08/1901 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PORTLAND HOUSE |
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Address Line 2 | BRESSENDEN PLACE |
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Post Town | LONDON |
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Postcode | SW1E 5BF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/01/2008 |
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Accounts Last Made Up Date | 31/03/2006 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | Not available |
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Last Made Up Date | Not available |
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Return
Next Due Date | 03/10/2007 |
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Last Made Up Date | 05/09/2006 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
7499 - Non-trading company
Company Name History
From incorporation onwards:
APV BAKER FES LIMITED
Directors
(The company's officers)
VICTORIA MARY HULL
(~62 year old British national)
28 STANFORD ROAD, KENSINGTON, LONDON, W8 5PZ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2006
MRS RACHEL LOUISE SPENCER (BA HONS)
(~58 year old British national)
THE COTTAGE, AMY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1NB
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/11/1999
INVENSYS SECRETARIES LIMITED
(British national)
PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Appointed on 31/03/1999
Connections
(Shared officers)
00100825 LIMITED
- INVENSYS SECRETARIES LIMITED
00424081 LIMITED
- MS VICTORIA MARY HULL
- INVENSYS SECRETARIES LIMITED
- MRS RACHEL LOUISE SPENCER (BA HONS)
- INVENSYS SECRETARIES LIMITED
- MRS RACHEL LOUISE SPENCER (BA HONS)
AA NINE LIMITED
- INVENSYS SECRETARIES LIMITED
- MRS RACHEL LOUISE SPENCER (BA HONS)
- INVENSYS SECRETARIES LIMITED
APV (NO.10) LIMITED
- INVENSYS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1E 5BF
Other companies with registered offices in SW1E 5BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)