Cross Check

LANDAU BAKER LIMITED

Company Number

04630139

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW England
Country of Residence
England
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mountcliff House 154 Brent Street London NW4 2DR
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mountcliff House 154 Brent Street London NW4 2DR
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mountcliff House 154 Brent Street London NW4 2DR
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Connaught Drive London NW11 6BJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
Malaysian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Chalet Estate, Hammers Lane London NW7 4DL United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Ballards Lane London N3 1XW England
Country of Residence
England
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Mr 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
  1. Notified

    Ceased

Correspondence Address
44 Connaught Drive London NW11 6BJ United Kingdom
Country 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
  1. Notified

    Ceased

Correspondence Address
84 Kingsley Way London N2 0EN United Kingdom
Country 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 directors
  1. Notified

Correspondence Address
35 Ballards Lane London N3 1XW England

Mr 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
  1. Notified

  2. Ceased

Correspondence Address
Mountcliff House 154 Brent Street London NW4 2DR
Country 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
  1. Notified

  2. Ceased

Correspondence Address
Mountcliff House 154 Brent Street London NW4 2DR
Country of Residence
United Kingdom