BAKER & HASSAN LIMITED
LONDON

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Company number 04846288
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 237 COMMERCIAL ROAD, LONDON, E1 2BT
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of BAKER & HASSAN LIMITED are www.bakerhassan.co.uk, and www.baker-hassan.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 4.6 miles; to Balham Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Hassan Limited is a Private Limited Company. The company registration number is 04846288. Baker Hassan Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Baker Hassan Limited is 237 Commercial Road London E1 2bt. The company`s financial liabilities are £1.97k. It is £-21.1k against last year. And the total assets are £103.58k, which is £42.6k against last year. NOORI, Naz is a Secretary of the company. IBRAHAM, Zana is a Director of the company. Secretary HASSAN, Zana Jabar has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director AYDIN HASSAN, Gulten has been resigned. Director BAKER, Hersh has been resigned. Director HASSAN, Zana Jabar has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


baker & hassan Key Finiance

LIABILITIES £1.97k
-92%
CASH n/a
TOTAL ASSETS £103.58k
+69%
All Financial Figures

Current Directors

Secretary
NOORI, Naz
Appointed Date: 05 February 2011
Director
IBRAHAM, Zana
Appointed Date: 10 September 2007
53 years old

Resigned Directors

Secretary
HASSAN, Zana Jabar
Resigned: 05 February 2011
Appointed Date: 29 July 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 25 July 2003
Director
AYDIN HASSAN, Gulten
Resigned: 05 February 2011
Appointed Date: 06 April 2005
49 years old
Director
BAKER, Hersh
Resigned: 06 April 2005
Appointed Date: 29 July 2003
66 years old
Director
HASSAN, Zana Jabar
Resigned: 05 February 2011
Appointed Date: 29 July 2003
51 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Zana Ibraham
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BAKER & HASSAN LIMITED Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
...
... and 40 more events
15 Aug 2003
New director appointed
14 Aug 2003
Registered office changed on 14/08/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
25 Jul 2003
Incorporation

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