GREGG BAKER LIMITED

GREGG BAKER LIMITED is an active private limited company, incorporated on 9 March 2001. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GREGG BAKER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	DEVONSHIRE HOUSE
Address Line 2	582 HONEYPOT LANE
Post Town	STANMORE
County	MIDDLESEX
Country	ENGLAND
Postcode	HA7 1JS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From incorporation onwards:

GREGG BAKER LIMITED

Directors

(The company's officers)

MR GREGG CRAIG BAKER

(~64 year old British national)

DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 20/03/2001

MR JOHN RAYMOND BERWALD

(~65 year old English national)

DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MS VIRGINIE GOURIN

(~42 year old French national)

DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, ENGLAND

Current Director
Gives occupation as ART ADVISER/ CURATOR
Usually resident in PORTUGAL

Appointed on 18/12/2020

MR WILLIAM THOMSON

(~60 year old British national)

FLAT 139, IVEAGH HOUSE KINGS ROAD, LONDON, SW10 0TY, ENGLAND

Current Director
Gives occupation as HOME CAREER
Usually resident in ENGLAND

Appointed on 18/12/2020

Shareholders

(Persons of Significant Control)

Mr Gregory Baker

(~64 year old British national)

Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

Owns between 75% and 100% of the shares.

Notified on 09/03/2017

Connections

(Shared officers)

ASIAN ART IN LONDON

MR GREGG CRAIG BAKER

BERWALD LTD

JOHN RAYMOND BERWALD

Source: Companies House

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)