BAINES & ERNST LIMITED

liquidation Company number 03167325

Private Limited by Shares · Incorporated on 4th Mar 1996

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SIC code: 64999
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2017

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Overview

BAINES & ERNST LIMITED is a private limited by shares company based in London. It was incorporated on 4th Mar 1996 and is currently showing its status as 'Liquidation'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

770 Companies at address View all 1592 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Wisedale	Director	31st Mar 2014	This company	British	View profile

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Showing the latest 5 of 769 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 4th Mar 1996
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Mar 2017
Last accounts made up: 31st Dec 2014
Accounting reference date: 30th Jun

Timeline

4th Mar 1996 Company incorporated
4th Mar 1996 S C F (UK) LIMITED appointed as Nominee director
4th Mar 1996 SCF SECRETARIES LIMITED LIABILITY COMPANY appointed as Nominee secretary
12th Mar 1996 Carlos Diaz-Gonzalez appointed as Director
12th Mar 1996 S C F (UK) LIMITED resigned as Nominee director
12th Mar 1996 SCF SECRETARIES LIMITED LIABILITY COMPANY resigned as Nominee secretary
12th Mar 1996 George Eastham appointed as Secretary
10th Mar 1997 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate secretary
21st Aug 1997 Melanie Clare appointed as Secretary
18th Nov 1997 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate secretary
18th Nov 1997 Carlos Diaz-Gonzalez resigned as Director
18th Nov 1997 Richard Cochrane appointed as Director
18th Nov 1997 Terence O'Neill appointed as Director
18th Nov 1997 Melanie Clare resigned as Secretary
18th Nov 1997 George Eastham resigned as Secretary
18th Nov 1997 Richard Cochrane appointed as Secretary
20th Sep 1999 Paul Nicholson appointed as Director
11th Nov 1999 Andrew Gregory appointed as Secretary
4th Jul 2000 Michael Horton appointed as Director
31st Jul 2000 Richard Cochrane resigned as Secretary
28th Feb 2001 Geoffrey Burton appointed as Director
28th Feb 2001 Graham Niven appointed as Director
26th Mar 2001 Andrew Gregory resigned as Secretary
28th Mar 2001 Paul Nicholson appointed as Secretary
17th May 2001 Charles Howson appointed as Director
22nd Jun 2001 Jason Chapman appointed as Director
1st Sep 2001 Michael Horton resigned as Director
1st Nov 2001 Robert Benjamin appointed as Director
19th Nov 2001 Geoffrey Burton resigned as Director
20th Nov 2001 Jason Chapman resigned as Director
5th Feb 2002 Paul Nicholson resigned as Secretary
5th Feb 2002 Richard Morris appointed as Secretary
13th Nov 2002 Charles Howson resigned as Director
6th Jun 2003 Richard Morris resigned as Secretary
6th Jun 2003 Tony Allen appointed as Secretary
30th Jun 2003 Graham Niven resigned as Director
15th Aug 2003 Robert Benjamin resigned as Director
7th May 2004 Tony Allen resigned as Secretary
7th May 2004 Terence O'Neill appointed as Secretary
1st Apr 2005 Richard Cochrane resigned as Director
26th Sep 2005 Ricky Sheldon appointed as Director
27th Oct 2008 Stephen Brilus appointed as Director
18th Apr 2011 Ricky Sheldon resigned as Director
31st Mar 2014 Stephen Brilus resigned as Director
31st Mar 2014 Paul Nicholson resigned as Director
31st Mar 2014 Terence O'Neill resigned as Director
31st Mar 2014 Shahzad Sulaman appointed as Director
31st Mar 2014 Terence O'Neill resigned as Secretary
31st Mar 2014 Andrew Wisedale appointed as Director
31st Dec 2015 Shahzad Sulaman resigned as Director
19th Dec 2016 Confirmation statement made up
31st Mar 2017 Next accounts due

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