Company information:
Barnett Baker (Managements) Limited (No: 01400633)
Address: FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BJ
Status: Active
Incorporated: 20-Nov-1978
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: STEVEN SHARPE ( DOB: May-1967 From: Nov-2005 )
Current Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: Aug-1998 )
Current Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: Aug-1998 )
Resigned Director: DAVID FIELDING ( DOB: Feb-1924 From: Jun-1991 To: Mar-1997 )
Resigned Director: RAENA RACHEL FRANKEL POLLEN ( DOB: Oct-1947 From: Jun-1991 To: Apr-2001 )
Resigned Director: NICHOLAS ANTHONY FRANKEL-POLLEN ( DOB: Sep-1945 From: Jun-1991 To: Apr-2001 )
Resigned Director: JEREMY HOWARD GREY ( DOB: Jan-1963 From: Jun-1996 To: Feb-1998 )
Resigned Director: ANDREW MARK MCLEAN ( DOB: Jun-1966 From: Jun-1996 To: Aug-1998 )
Resigned Director: ANDREW MARK SONING ( DOB: Feb-1966 From: Aug-1998 To: May-2003 )
Resigned Secretary: IRENE BIGGS ( DOB: Apr-1943 From: Aug-1998 To: Jul-2001 )
Resigned Secretary: DEBRA SHIRLEY EATOCK ( From: Jul-2001 To: Jul-2017 )
Resigned Secretary: NICHOLAS ANTHONY FRANKEL-POLLEN ( DOB: Sep-1945 From: Jun-1991 To: Apr-2001 )
Persons of Significant Control:
James Andrew Management Services Limited, Fairchild House Redbourne Avenue, London, N3 2BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)