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 Number00071055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/1901
Country of OriginUnited Kingdom

Registered Office

Address Line 1PORTLAND HOUSE
Address Line 2BRESSENDEN PLACE
Post TownLONDON
PostcodeSW1E 5BF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/01/2008
Accounts Last Made Up Date31/03/2006
Accounts CategoryDORMANT

Confirmation Statement

Next Due DateNot available
Last Made Up DateNot available

Return

Next Due Date03/10/2007
Last Made Up Date05/09/2006

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
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)

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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)