Company number 08673458
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MR BAKER OC LTD are www.mrbakeroc.co.uk, and www.mr-baker-oc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mr Baker Oc Ltd is a Private Limited Company.
The company registration number is 08673458. Mr Baker Oc Ltd has been working since 03 September 2013.
The present status of the company is Active. The registered address of Mr Baker Oc Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The cash in hand is £0k. It is £0k against last year. . COHEN, Omer is a Director of the company. Director COHEN, Israel has been resigned. Director COHEN, Omer has been resigned. Director DADOUN, Michel has been resigned. Director REUVANY, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mr baker oc Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
COHEN, Omer
Appointed Date: 02 September 2014
47 years old
Resigned Directors
Director
COHEN, Israel
Resigned: 02 September 2014
Appointed Date: 29 August 2014
57 years old
Director
COHEN, Omer
Resigned: 13 August 2014
Appointed Date: 03 September 2013
47 years old
Director
DADOUN, Michel
Resigned: 25 August 2014
Appointed Date: 25 August 2014
64 years old
Director
REUVANY, David
Resigned: 13 February 2015
Appointed Date: 19 November 2013
71 years old
Persons With Significant Control
Mr Omer Cohen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
MR BAKER OC LTD Events
21 Oct 2016
Accounts for a dormant company made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Oct 2015
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
12 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 7 more events
28 Aug 2014
Appointment of Mr Michel Dadoun as a director on 25 August 2014
28 Aug 2014
Registered office address changed from 6 Harmsworth Way London N20 8JU England to 22 Capital Park Capital Way London NW9 0EQ on 28 August 2014
13 Aug 2014
Termination of appointment of Omer Cohen as a director on 13 August 2014
21 Nov 2013
Appointment of David Reuvany as a director
03 Sep 2013
Incorporation
-
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Model articles adopted