BAKER & MCKENZIE SERVICES LIMITED
BAKER & MCKENZIE LIMITED BAKER & MCKENZIE SERVICES LIMITED BAKER & MCKENZIE LIMITED BAKER & MCKENZIE SERVICES LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 02922570
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4 . The most likely internet sites of BAKER & MCKENZIE SERVICES LIMITED are www.bakermckenzieservices.co.uk, and www.baker-mckenzie-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Mckenzie Services Limited is a Private Limited Company. The company registration number is 02922570. Baker Mckenzie Services Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Baker Mckenzie Services Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. CARTER, Mark Aaran is a Director of the company. EVASON, John Martin is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BLACKBURN, Martin Lawrence has been resigned. Director CARO, Michael David has been resigned. Director CARRINGTON, Nigel Martyn has been resigned. Director CASSELS, Thomas Kennedy has been resigned. Director COOK, Clive John has been resigned. Director DAVIES, Anthony Phillip has been resigned. Director FISHER, Gabriel has been resigned. Director JERRARD, Donald George has been resigned. Director KAY, Geoffrey Alan has been resigned. Director KNIGHT, Peter John has been resigned. Director LEWIN, Russell Mark Ellerker has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PESSOA DE ARAUJO, Beatriz Helen has been resigned. Director PORTER, Bruce Scott has been resigned. Director RAWLINSON, Paul has been resigned. Director SENIOR, Gary has been resigned. Director STEADMAN, Timothy Roland has been resigned. Director STRIVENS, Peter William has been resigned. Director WEBSTER, Michael Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 04 May 1994
Director
CARTER, Mark Aaran
Appointed Date: 29 November 2010
60 years old
Director
EVASON, John Martin
Appointed Date: 25 April 2008
57 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 May 1994
Appointed Date: 25 April 1994
Director
BLACKBURN, Martin Lawrence
Resigned: 01 June 2014
Appointed Date: 29 November 2010
56 years old
Director
CARO, Michael David
Resigned: 01 July 1999
Appointed Date: 01 October 1994
75 years old
Director
CARRINGTON, Nigel Martyn
Resigned: 30 April 1999
Appointed Date: 16 May 1994
69 years old
Director
CASSELS, Thomas Kennedy
Resigned: 29 November 2010
Appointed Date: 30 March 2010
56 years old
Director
COOK, Clive John
Resigned: 25 April 2008
Appointed Date: 07 January 2005
66 years old
Director
DAVIES, Anthony Phillip
Resigned: 30 June 1997
Appointed Date: 16 May 1994
75 years old
Director
FISHER, Gabriel
Resigned: 25 April 1995
Appointed Date: 04 May 1994
78 years old
Director
JERRARD, Donald George
Resigned: 15 April 1999
Appointed Date: 25 September 1996
75 years old
Director
KAY, Geoffrey Alan
Resigned: 07 January 2005
Appointed Date: 30 April 1999
67 years old
Director
KNIGHT, Peter John
Resigned: 23 September 2002
Appointed Date: 30 April 1999
75 years old
Director
LEWIN, Russell Mark Ellerker
Resigned: 04 September 2003
Appointed Date: 01 July 1997
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 May 1994
Appointed Date: 25 April 1994
34 years old
Director
PESSOA DE ARAUJO, Beatriz Helen
Resigned: 30 March 2010
Appointed Date: 07 January 2005
64 years old
Director
PORTER, Bruce Scott
Resigned: 30 September 1994
Appointed Date: 04 May 1994
87 years old
Director
RAWLINSON, Paul
Resigned: 07 January 2005
Appointed Date: 23 September 2002
63 years old
Director
SENIOR, Gary
Resigned: 29 November 2010
Appointed Date: 01 July 1999
63 years old
Director
STEADMAN, Timothy Roland
Resigned: 25 September 1996
Appointed Date: 01 October 1994
70 years old
Director
STRIVENS, Peter William
Resigned: 29 November 2010
Appointed Date: 23 April 2009
70 years old
Director
WEBSTER, Michael Gordon
Resigned: 12 March 2009
Appointed Date: 26 April 2004
62 years old

Persons With Significant Control

Baker & Mckenzie Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKER & MCKENZIE SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
06 Apr 2017
Full accounts made up to 30 June 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
12 Apr 2016
Full accounts made up to 30 June 2015
05 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
...
... and 92 more events
10 Jun 1994
Director resigned
10 Jun 1994
Accounting reference date notified as 30/06
11 May 1994
Company name changed maprealm LIMITED\certificate issued on 12/05/94
11 May 1994
Company name changed\certificate issued on 11/05/94
25 Apr 1994
Incorporation

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