64 BARING STREET LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 4LB
Company number 04975206
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address MR M A BURGESS, 107A MORTIMER ROAD, LONDON, N1 4LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4 . The most likely internet sites of 64 BARING STREET LIMITED are www.64baringstreet.co.uk, and www.64-baring-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 Baring Street Limited is a Private Limited Company. The company registration number is 04975206. 64 Baring Street Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of 64 Baring Street Limited is Mr M A Burgess 107a Mortimer Road London N1 4lb. . BURGESS, Matthew Anthony is a Secretary of the company. BURGESS, Matthew Anthony is a Director of the company. SHARMA-YUN, Monica Shuk-May is a Director of the company. SMITH, Robert Clive is a Director of the company. THACKERA, Leila Anne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MAJOR, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURGESS, Matthew Anthony
Appointed Date: 25 November 2003
Director
BURGESS, Matthew Anthony
Appointed Date: 25 November 2003
55 years old
Director
SHARMA-YUN, Monica Shuk-May
Appointed Date: 01 March 2013
51 years old
Director
SMITH, Robert Clive
Appointed Date: 25 November 2003
55 years old
Director
THACKERA, Leila Anne
Appointed Date: 24 November 2006
44 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
MAJOR, Paul
Resigned: 01 March 2013
Appointed Date: 20 September 2005
60 years old

64 BARING STREET LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
23 Dec 2015
Director's details changed for Matthew Anthony Burgess on 4 January 2014
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
23 Aug 2005
Accounts for a dormant company made up to 30 November 2004
07 Apr 2005
Director's particulars changed
22 Dec 2004
Return made up to 25/11/04; full list of members
25 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation

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