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WARDEN BAKER UK LIMITED

WARDEN BAKER UK LIMITED is an active private limited company, incorporated on 10 May 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on College Road, Harrow. 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. WARDEN BAKER UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08064230
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1REAR GROUND FLOOR HYGEIA BUILDING
Address Line 266-68 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
WARDEN BAKER UK LIMITED

Directors

(The company's officers)
MR VIKRAM SHASHIKANT REGE
(~49 year old British national)
73A MADELEY ROAD, LONDON, W5 2LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2014

Shareholders

(Persons of Significant Control)
Mr Moiz Akbar Vahanvaty
(~55 year old Indian national)
House B 08, 343 Al Wasl, Dubai, United Arab Emirates
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR VIKRAM SHASHIKANT REGE
MADELEY HOUSING LIMITED
  • MR VIKRAM SHASHIKANT REGE
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)

WARDEN BAKER UK LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of WARDEN BAKER UK LIMITED at local scale
Map of WARDEN BAKER UK LIMITED at local scale
Map of WARDEN BAKER UK LIMITED at district scale
Map of WARDEN BAKER UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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