BAKER STREET RESIDENTIAL II LIMITED: Person with Significant Control

  • Overview

    Company NameBAKER STREET RESIDENTIAL II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05453405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BAKER STREET RESIDENTIAL II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Melcombe Gp Limited
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    Nov 02, 2023
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number14016974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joshua Sean Baumgarten
    24th Fl
    New York
    245 Park Avenue
    United States
    Aug 22, 2022
    24th Fl
    New York
    245 Park Avenue
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Adam Robert Schwartz
    24th Fl
    New York
    245 Park Avenue
    United States
    Aug 22, 2022
    24th Fl
    New York
    245 Park Avenue
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0