THE BABY FUND TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

THE BABY FUND TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BABY FUND TRADING LIMITED was incorporated 33 years ago on 13/11/1990 and has the registered number: 02557706. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE BABY FUND TRADING LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NICHOLAS HOUSE
LONDON
EC4R 0BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE RAY CHAMBERS Apr 1970 British Director 2015-06-25 CURRENT
MS AMY BETHAN THOMAS Secretary 2013-03-15 CURRENT
MR SONJI DECORAINE CLARKE Nov 1964 British Director 2020-11-18 CURRENT
HALEY MARIE TATUM Nov 1969 British Director 2012-07-17 CURRENT
MS AEDAMAR COMISKEY Jan 1967 Irish Director 2016-11-15 CURRENT
MR DAVID LOGAN May 1969 British Director 2019-11-12 CURRENT
MS KATE SMAJE Dec 1978 British Director 2015-06-25 CURRENT
MR ROBERT WOODWARD STIRLING Sep 1967 British Director 2016-11-15 CURRENT
DR SHEMA TARIQ May 1976 British Director 2020-11-18 CURRENT
MR MARK RAYMOND PETER HENRY DELANO WHEATLEY Jun 1966 British Director 2015-03-17 CURRENT
RICHARD DOUGLAS LAPTHORNE Apr 1943 British Director 2004-09-13 UNTIL 2014-03-12 RESIGNED
MR BARRY WILLIAMS Jul 1970 British Director 2012-07-17 UNTIL 2016-02-08 RESIGNED
MRS LUCILLA MARY NELSON Jul 1955 British Secretary RESIGNED
MR THOMAS MCGREGOR SHIELDS Oct 1950 British Secretary 2004-09-13 UNTIL 2007-03-07 RESIGNED
JOHN LAWRENCE HAMPEL Nov 1969 British Secretary 2007-03-07 UNTIL 2013-03-15 RESIGNED
MR THOMAS MCGREGOR SHIELDS Oct 1950 British Director 2004-09-13 UNTIL 2007-03-07 RESIGNED
DOMINIC HUGH SHORTHOUSE Dec 1961 British Director 2014-05-12 UNTIL 2018-04-13 RESIGNED
STEPHEN GEORGE RUSSELL Mar 1945 British Director 2004-09-13 UNTIL 2021-10-29 RESIGNED
MR BJORN ERIK SAVEN Sep 1950 Swedish Director 2014-06-05 UNTIL 2022-09-05 RESIGNED
DOMINIC FRANCIS PROCTOR Sep 1956 British Director 2004-09-13 UNTIL 2022-04-21 RESIGNED
MRS LUCILLA MARY NELSON Jul 1955 British Director 1990-11-16 UNTIL 2004-09-13 RESIGNED
MRS EMMA JANE FALLON Jun 1972 British Director 2014-03-13 UNTIL 2015-12-31 RESIGNED
MR PATRICK JAMES STEAD Feb 1966 British Director 2010-06-30 UNTIL 2014-11-20 RESIGNED
MS SALLY JENNIFER JOAN TENNANT Jun 1955 British Director 2004-09-13 UNTIL 2016-04-01 RESIGNED
MRS MEREDITH MEEKS Sep 1974 American Director 2009-12-02 UNTIL 2011-03-09 RESIGNED
MR ANTHONY KENNEY Jan 1942 British Director RESIGNED
DR CORNELIUS JOHN KELLEHER Feb 1964 British Director 2004-09-13 UNTIL 2007-01-24 RESIGNED
MS CATHERINE LEIGH HICKS Mar 1972 British Director 2011-07-06 UNTIL 2015-03-19 RESIGNED
JOHN LAWRENCE HAMPEL Nov 1969 British Director 2007-03-07 UNTIL 2013-03-15 RESIGNED
MR RODERICK WALLACE CHRISTIE-MILLER Jan 1970 British Director 2012-11-20 UNTIL 2016-04-06 RESIGNED
MR IAN LEWIS CAMPBELL FERGUSSON Apr 1942 British Director RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2014-03-13 UNTIL 2015-07-23 RESIGNED
SIR IAN MICHAEL CHESHIRE Aug 1959 British Director 1996-08-05 UNTIL 2004-09-13 RESIGNED
ANITA ROSE CHARLESWORTH Jan 1967 British Director 2006-03-21 UNTIL 2015-01-14 RESIGNED
JEFFREY MARK BRAITHWAITE Jul 1965 British Director 2006-03-21 UNTIL 2007-06-26 RESIGNED
MRS JUDITH COMEAU BOLLINGER Oct 1955 Irish Director 2006-03-21 UNTIL 2009-12-02 RESIGNED
MS TRUDI BOARDMAN Jun 1977 British Director 2015-06-25 UNTIL 2023-09-19 RESIGNED
PROFESSOR PHILLIP ROBERT BENNETT Jan 1959 British Director 2007-03-07 UNTIL 2015-01-12 RESIGNED
MR RONALD DENNIS Jun 1947 British Director 2004-09-13 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joe Ray Chambers 2016-04-06 4/1970 Significant influence or control
Tommy's 2016-04-06 London   Ownership of shares 75 to 100 percent

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