BAIRD SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

BAIRD SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAIRD SECRETARIES LIMITED was incorporated 43 years ago on 07/07/1980 and has the registered number: 01506419. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAIRD SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINSBURY CIRCUS HOUSE
LONDON
EC2M 7EB

This Company Originates in : United Kingdom
Previous trading names include:
GRANVILLE BAIRD SECRETARIES LIMITED (until 13/12/2010)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
JENNIFER VAN PANHUYS Jun 1982 British Director 2016-07-04 CURRENT
PAUL SCHULTZ Sep 1965 American Director 2016-06-30 CURRENT
MR ANDREW PETER HEALD Mar 1974 British Director 2016-06-30 CURRENT
MICHELLE STREETON British Secretary 1996-12-31 UNTIL 2006-06-29 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-10-29 RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Secretary RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Director 1996-12-02 UNTIL 2001-11-13 RESIGNED
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS Apr 1942 British Director 1996-12-02 UNTIL 2001-12-31 RESIGNED
MR BRUCE ALLAN WEIR Oct 1973 British Director 2009-03-02 UNTIL 2013-02-15 RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director 1998-03-16 UNTIL 2001-05-04 RESIGNED
MICHAEL JOHN OLIVER PROUDLOCK May 1949 British Director RESIGNED
MR ANDREW WILLIAM KENNEDY MERRIAM May 1948 British Director 1996-12-02 UNTIL 2000-08-01 RESIGNED
MR SEAN PATRICK MCLAUGHLIN Feb 1960 British Director 2001-05-04 UNTIL 2005-12-31 RESIGNED
MR JOHN ANTHONY FORDHAM Jun 1948 British Director 2001-12-31 UNTIL 2016-06-30 RESIGNED
MR KEITH ANTHONY HOAD Dec 1965 British Director 2005-12-31 UNTIL 2008-08-31 RESIGNED
HENRY GUY EASTMAN Nov 1955 British Director RESIGNED
MR WILLIAM ERIC DRAKE Dec 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert W. Baird Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ENCO NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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ROBERT W. BAIRD LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GRANVILLE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GRANVILLE DAVIES NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CASTELL NOMINEES LIMITED NORWICH Active DORMANT 82990 - Other business support service activities n.e.c.
COLVILLE ESTATE PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SAND AIRE LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
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BAIRD UK LIMITED LONDON Active GROUP 70100 - Activities of head offices
LORD NORTH STREET HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
THE PRIVATE INVESTMENT OFFICE LIMITED EASTLEIGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RFR PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PELICAN FAMILY INVESTMENTS SUDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
OWL PRIVATE OFFICE HOLDINGS LIMITED DEVIZES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIRD PRIVATE EQUITY LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAIRD CAPITAL PARTNERS EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BAIRD UK LIMITED LONDON Active GROUP 70100 - Activities of head offices
BBHISL NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BCPE II GP LIMITED LONDON Active FULL 99999 - Dormant Company
IMIMOBILE AFRICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOUTH AFRICA 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
PCC GRENADIER LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BCPE II GENERAL PARTNER LLP LONDON Active FULL None Supplied