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BAKER STREET ONE LIMITED

Company summary

Company number: 04396123
Status: DISSOLVED
Incorporated / age: 15 March 200212 years
Registered office: 32 Hampstead High Street, London, NW3 1JQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32 Hampstead High Street, London, NW3 1JQ
Nature of business
Non-trading company
Previous company names
SPRINGWARK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWE, Dominique ACTIVE	Secretary	27 Mar 2002				32 Hampstead High Street, London, NW3 1JQ
EADES, John Edward ACTIVE	Director	27 Mar 2002		United Kingdom	April 1951	32 Hampstead High Street, London, NW3 1JQ
SLOWE, Tania Liliana ACTIVE	Director	27 Mar 2002		England	January 1962	32 Hampstead High Street, London, NW3 1JQ
WALKER, Patrick William ACTIVE	Director	27 Mar 2002		England	June 1962	32 Hampstead High Street, London, NW3 1JQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Mar 2002	27 Mar 2002			Victoria House, 64 Paul Street, London, EC2A 4NG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	15 Mar 2002	27 Mar 2002			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	15 Mar 2002	27 Mar 2002			Victoria House, 64 Paul Street, London, EC2A 4NG

HOWE, Dominique ACTIVE
Role: Secretary
Appointed on: 27 Mar 2002
Address: 32 Hampstead High Street, London, NW3 1JQ

EADES, John Edward ACTIVE
Role: Director
Appointed on: 27 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 32 Hampstead High Street, London, NW3 1JQ

SLOWE, Tania Liliana ACTIVE
Role: Director
Appointed on: 27 Mar 2002
Country of Residence: England
Date of birth: January 1962
Address: 32 Hampstead High Street, London, NW3 1JQ

WALKER, Patrick William ACTIVE
Role: Director
Appointed on: 27 Mar 2002
Country of Residence: England
Date of birth: June 1962
Address: 32 Hampstead High Street, London, NW3 1JQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 2002
Resigned on: 27 Mar 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 2002
Resigned on: 27 Mar 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 2002
Resigned on: 27 Mar 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NG