Malcolm Barres-Baker Limited (reg no 14577729) is a private limited company incorporated on 2023-01-09 originating in England. This enterprise was registered at 143 Abbey Road, London NW6 4SL. Changed on 2023-01-11, the previous name this firm utilized was Malcolm Barres-Barker Limited. Malcolm Barres-Baker Limited operates SIC: 41201 that means "construction of commercial buildings".

Company details

Name Malcolm Barres-baker Limited
Number 14577729
Date of Incorporation: 2023-01-09
End of financial year: 31 January
Address: 143 Abbey Road, London, NW6 4SL
SIC code: 41201 - Construction of commercial buildings

As for the 1 managing director that can be found in the above-mentioned company, we can name: Michael K. (appointed on 11 January 2023). The Companies House lists 3 persons of significant control, namely: Michael K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Michael K. owns over 3/4 of shares, 3/4 to full of voting rights, Malcolm B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Michael K.
28 July 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael K.
11 January 2023 - 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm B.
9 January 2023 - 11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control 2023/07/28
filed on: 28th, July 2023 | persons with significant control
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