OpenCompanies

126 Baker Street Limited

Company number
14775688
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2023
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
Thamesworth Limited (7 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
COOKE, Thomas Secretary 3 Apr 2023 2 May 2025
BIN MOHD YUSOF, Mohd Rahimi Director 3 May 2023
THAM, Ka Hon Director 3 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Tishen Tham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2023 30 Apr 2026
Ms Lishan Tham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2023 30 Apr 2026
Mr Hanshen Tham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2023 30 Apr 2026
Thamesworth Baker Street Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2023
Mr Azman Bin Hashim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £7,793,550 £622,137 2
31 Mar 2024 £3,368,336 £550,187 2

Connections

Owned by

126 Baker Street Limited → Thamesworth Baker Street LimitedThamesworth Limited

Registered address

11,419 companies are registered at this address - likely a registration agent.

Data