PAE MANAGEMENT LTD
LONDON TOUCH SPORTS MANAGEMENT LTD BAKED BEANS ON TOAST LIMITED

Hellopages » Greater London » Camden » W1T 2DB

Company number 07260150
Status Active
Incorporation Date 20 May 2010
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of PAE MANAGEMENT LTD are www.paemanagement.co.uk, and www.pae-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Pae Management Ltd is a Private Limited Company. The company registration number is 07260150. Pae Management Ltd has been working since 20 May 2010. The present status of the company is Active. The registered address of Pae Management Ltd is 30 Percy Street London W1t 2db. . BERRY, Dawn is a Director of the company. BERRY, John is a Director of the company. Secretary BLAKE, Jeffrey has been resigned. Director BLAKE, Jeffrey has been resigned. Director BROUGHTON, Stacey George has been resigned. Director STAFFORD, Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERRY, Dawn
Appointed Date: 03 March 2014
54 years old
Director
BERRY, John
Appointed Date: 01 March 2012
56 years old

Resigned Directors

Secretary
BLAKE, Jeffrey
Resigned: 01 March 2012
Appointed Date: 06 January 2011
Director
BLAKE, Jeffrey
Resigned: 01 March 2012
Appointed Date: 01 June 2010
55 years old
Director
BROUGHTON, Stacey George
Resigned: 01 June 2010
Appointed Date: 20 May 2010
67 years old
Director
STAFFORD, Lee
Resigned: 01 June 2010
Appointed Date: 20 May 2010
59 years old

Persons With Significant Control

Mrs Dawn Berry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PAE MANAGEMENT LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
15 Jan 2016
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
...
... and 19 more events
05 Jan 2011
Company name changed baked beans on toast LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-06-01
  • NM01 ‐ Change of name by resolution
04 Jan 2011
Termination of appointment of Lee Stafford as a director
04 Jan 2011
Appointment of Mr Jeffrey Blake as a director
04 Jan 2011
Termination of appointment of Stacey Broughton as a director
20 May 2010
Incorporation

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