STEVE BAKER MANAGEMENT LIMITED
HAMPSTEAD

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Company number 02586523
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address 8 HAMPSTEAD GATE, 1A FROGNAL, HAMPSTEAD, LONDON, NW3 6AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STEVE BAKER MANAGEMENT LIMITED are www.stevebakermanagement.co.uk, and www.steve-baker-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Steve Baker Management Limited is a Private Limited Company. The company registration number is 02586523. Steve Baker Management Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Steve Baker Management Limited is 8 Hampstead Gate 1a Frognal Hampstead London Nw3 6al. The company`s financial liabilities are £22.95k. It is £-14.21k against last year. The cash in hand is £0.15k. It is £-4.16k against last year. And the total assets are £29.17k, which is £17.9k against last year. RAINFORD, Karen Marie is a Secretary of the company. BAKER, Stephen Spencer is a Director of the company. Secretary BUCKLEY, Faye Joanne has been resigned. Secretary HENNING, Karen has been resigned. Secretary O'MAHONY, Susan has been resigned. Secretary RAINFORD, Karen Marie has been resigned. Director O'MAHONY, Susan has been resigned. Director WALKER, Paul John has been resigned. The company operates in "Other business support service activities n.e.c.".


steve baker management Key Finiance

LIABILITIES £22.95k
-39%
CASH £0.15k
-97%
TOTAL ASSETS £29.17k
+158%
All Financial Figures

Current Directors

Secretary
RAINFORD, Karen Marie
Appointed Date: 01 November 2002
Director
BAKER, Stephen Spencer
Appointed Date: 06 April 1992
69 years old

Resigned Directors

Secretary
BUCKLEY, Faye Joanne
Resigned: 31 October 2002
Appointed Date: 01 December 2001
Secretary
HENNING, Karen
Resigned: 30 November 2001
Appointed Date: 01 January 2001
Secretary
O'MAHONY, Susan
Resigned: 06 April 1992
Appointed Date: 27 February 1991
Secretary
RAINFORD, Karen Marie
Resigned: 01 January 2001
Appointed Date: 06 April 1992
Director
O'MAHONY, Susan
Resigned: 06 April 1992
Appointed Date: 27 February 1991
68 years old
Director
WALKER, Paul John
Resigned: 06 April 1992
Appointed Date: 27 February 1991
75 years old

Persons With Significant Control

Mr Stephen Spencer Baker
Notified on: 20 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

STEVE BAKER MANAGEMENT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 20 November 2015
...
... and 66 more events
13 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1992
Return made up to 13/02/92; full list of members
24 Oct 1991
Accounting reference date notified as 31/03
12 Apr 1991
Company name changed simpart no. 68 LIMITED\certificate issued on 15/04/91
27 Feb 1991
Incorporation

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