BAKER TILLY CF LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06555639. The registration start date is April 4, 2008. The current status is Liquidation.
Company Number | 06555639 |
Company Name | BAKER TILLY CF LIMITED |
Registered Address |
Fleet Place House 2 Fleet Place London EC4M 7RF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2008-04-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2016 |
Accounts Last Update | 31/03/2015 |
Returns Due Date | 31/03/2017 |
Returns Last Update | 03/03/2016 |
Confirmation Statement Due Date | 17/03/2018 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
FLEET PLACE HOUSE 2 FLEET PLACE |
Post Town | LONDON |
Post Code | EC4M 7RF |
Entity Name | Office Address |
---|---|
BANKS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF |
JUST EAT NORTHERN HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
PRACTI TECHNOLOGIES LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
JUST EAT CENTRAL HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
CITY PANTRY LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
FLYT LIMITED | Fleet Place House, 2 Fleet Place, London, London, EC4M 7RF, United Kingdom |
JUST EAT LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
HUNGRYHOUSE HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JARVIS, Elfed Wyn | Director () | 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | April 1954 / 30 July 2014 |
British / United Kingdom |
Chartered Accountant |
TRISTEM, Nigel John | Director () | Fleet, Place House, 2 Fleet Place, London, EC4M 7RF | December 1960 / 24 September 2013 |
British / United Kingdom |
Chartered Accountant |
CROUCH, Christopher Charles | Secretary (Resigned) | 66 Chiltern Street, London, W1U 4GB | / 4 April 2008 |
/ |
|
SHARP, Pandora | Secretary (Resigned) | 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB | / 13 February 2013 |
/ |
|
GARDNER, Adrian David Edmund | Director (Resigned) | 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB | May 1962 / 27 March 2012 |
British / United Kingdom |
Chief Financial Officer |
LUCAS, Mark William | Director (Resigned) | 66 Chiltern Street, London, W1U 4GB | January 1965 / 1 April 2011 |
British / England |
Chartered Accountant |
MCBURNIE, Russell | Director (Resigned) | 66 Chiltern Street, London, W1U 4GB | July 1972 / 18 January 2010 |
British / United Kingdom |
Finance Director |
MERRY, Christopher James | Director (Resigned) | 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB | June 1961 / 27 March 2012 |
British / England |
Chief Executive Officer |
RANDALL, Jonathan Andrew | Director (Resigned) | 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB | September 1966 / 24 September 2013 |
British / England |
Chartered Tax Adviser |
RAYNOR, Andrew Paul | Director (Resigned) | 66 Chiltern Street, London, W1U 4GB | May 1957 / 1 April 2011 |
British / United Kingdom |
Chartered Accountant |
RAYNOR, Andrew Paul | Director (Resigned) | The Manor House Ollerton Road, Little Carlton, Newark, Nottinghamshire, NG23 6BX | May 1957 / 4 April 2008 |
British / United Kingdom |
Chartered Accountant |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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