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 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
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)
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 |