This company is commonly known as Baker & Mckenzie Services Limited. The company was founded 30 years ago and was given the registration number 02922570. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BAKER & MCKENZIE SERVICES LIMITED |
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Company Number | : | 02922570 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 1994 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 04 May 1994 | Active |
280, Bishopsgate, London, EC2M 4RB | Director | 06 March 2020 | Active |
280, Bishopsgate, London, EC2M 4RB | Director | 10 August 2021 | Active |
280, Bishopsgate, London, EC2M 4RB | Director | 17 July 2023 | Active |
83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 25 April 1994 | Active |
100, New Bridge Street, London, EC4V 6JA | Director | 29 November 2010 | Active |
14 Northcliffe Drive, Totteridge, London, N20 8JZ | Director | 01 October 1994 | Active |
21 Frognal Lane, London, NW3 7DB | Director | 16 May 1994 | Active |
100, New Bridge Street, London, EC4V 6JA | Director | 29 November 2010 | Active |
41, Redston Road, London, N8 7HL | Director | 30 March 2010 | Active |
100 New Bridge Street, London, EC4V 6JA | Director | 06 March 2020 | Active |
Tile House, Barrs Lane, Knaphill, Woking, GU21 2JN | Director | 07 January 2005 | Active |
Rodsall Manor, Suffield Lane, Puttenham, GU3 1BE | Director | 16 May 1994 | Active |
34, Great Percy Street, London, WC1X 9QR | Director | 25 April 2008 | Active |
Woodlands Madgehole Lane, Shamley Green, Guildford, GU5 0SS | Director | 04 May 1994 | Active |
The Coach House Petersfield Road, Greatham, Liss, GU33 6AB | Director | 25 September 1996 | Active |
46 Lebanon Park, Twickenham, TW1 3DG | Director | 30 April 1999 | Active |
Glade House, Oakhill Road, Sevenoaks, TN13 1NU | Director | 30 April 1999 | Active |
2 Berkeley Place, Wimbledon, London, SW19 4NN | Director | 01 July 1997 | Active |
83 Leonard Street, London, EC2A 4QS | Nominee Director | 25 April 1994 | Active |
24 Royal Crescent, London, W11 4SN | Director | 07 January 2005 | Active |
Stanbridge House, Staplefield, RH17 | Director | 04 May 1994 | Active |
17 Saint Leonards Road, London, SW14 7LY | Director | 23 September 2002 | Active |
7 Wellgarth Road, London, NW11 7HP | Director | 01 July 1999 | Active |
100 New Bridge Street, London, EC4V 6JA | Director | 10 August 2021 | Active |
100 New Bridge Street, London, EC4V 6JA | Director | 06 March 2020 | Active |
8 Highgate West Hill, London, N6 6JR | Director | 01 October 1994 | Active |
22 Baalbec Road, London, N5 1QH | Director | 23 April 2009 | Active |
100 New Bridge Street, London, EC4V 6JA | Director | 07 February 2018 | Active |
10 Lawn Crescent, Richmond, TW9 3NR | Director | 26 April 2004 | Active |
Baker & Mckenzie Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
2023-07-17 | Officers | Termination director company with name termination date. | Download |
2023-07-17 | Officers | Appoint person director company with name date. | Download |
2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-12 | Accounts | Accounts with accounts type full. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Accounts | Accounts with accounts type full. | Download |
2021-08-12 | Officers | Termination director company with name termination date. | Download |
2021-08-12 | Officers | Termination director company with name termination date. | Download |
2021-08-12 | Officers | Appoint person director company with name date. | Download |
2021-08-12 | Officers | Appoint person director company with name date. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-19 | Accounts | Accounts with accounts type full. | Download |
2020-07-08 | Accounts | Accounts with accounts type full. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Officers | Termination director company with name termination date. | Download |
2020-03-09 | Officers | Appoint person director company with name date. | Download |
2020-03-09 | Officers | Termination director company with name termination date. | Download |
2020-03-09 | Officers | Appoint person director company with name date. | Download |
2020-03-09 | Officers | Appoint person director company with name date. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type full. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-04 | Accounts | Accounts with accounts type full. | Download |
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