LANDAU BAKER LIMITED
Company Number
04630139
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
35
Ballards Lane
London
N3 1XW
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
35
Ballards Lane
London
N3 1XW
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
35
Ballards Lane
London
N3 1XW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
35
Ballards Lane
London
N3 1XW
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Mountcliff House
154 Brent Street
London
NW4 2DRRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EWDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mountcliff House
154 Brent Street
London
NW4 2DRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mountcliff House
154 Brent Street
London
NW4 2DRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
44 Connaught Drive
London
NW11 6BJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
Malaysian
- Appointed as Director
- Resigned as Director
Correspondence Address
77
Chalet Estate, Hammers Lane
London
NW7 4DL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Ballards Lane
London
N3 1XW
EnglandCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EWMr Jacob Stephen Lew
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
44 Connaught Drive
London
NW11 6BJ
United KingdomCountry of Residence
United Kingdom
Carly Gila Pinkus
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
English
Notified
Ceased
Correspondence Address
84 Kingsley Way
London
N2 0EN
United KingdomCountry of Residence
United Kingdom
Landau Baker Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
35
Ballards Lane
London
N3 1XW
EnglandMr Michael Bernard Durst
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Mountcliff House
154 Brent Street
London
NW4 2DRCountry of Residence
United Kingdom
Mr David Norman Lew
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Mountcliff House
154 Brent Street
London
NW4 2DRCountry of Residence
United Kingdom