BABCOCK MANAGEMENT 2019 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK MANAGEMENT 2019 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MANAGEMENT 2019 LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613756. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BABCOCK MANAGEMENT 2019 LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613756. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BABCOCK MANAGEMENT 2019 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
DEVONPORT MANAGEMENT LIMITED (until 15/10/2019)
DEVONPORT MANAGEMENT LIMITED (until 15/10/2019)
FBM BABCOCK (LAIRDSIDE) LIMITED (until 14/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-09-19 | CURRENT | ||
MRS KAREN LOUISE STEWART | May 1979 | British | Director | 2018-03-31 | CURRENT |
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2016-09-19 | CURRENT |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-03-01 UNTIL 2009-07-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-08-11 UNTIL 1998-09-16 | RESIGNED | ||
TREVOR THOMAS BUSHELL | British | Secretary | 1999-10-13 UNTIL 2000-03-16 | RESIGNED | |
MR JOHN DAVID TAYLOR GREIG | Apr 1952 | British | Secretary | 2001-03-06 UNTIL 2014-06-01 | RESIGNED |
MR ROBERT SCOTT MARTIN | British | Secretary | 2000-03-16 UNTIL 2001-03-06 | RESIGNED | |
DAVID PARRY | Jul 1958 | British | Secretary | 1999-09-09 UNTIL 1999-10-13 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
JULIA MARY WOOD | Secretary | 2014-06-01 UNTIL 2017-09-28 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-08-11 UNTIL 1998-09-16 | RESIGNED | ||
EDWARD JOHN WARBEY | Apr 1946 | British | Director | 1998-09-16 UNTIL 2004-09-29 | RESIGNED |
MR WILLIAM ALAN CRAMOND | Dec 1956 | British | Director | 2000-03-16 UNTIL 2003-10-20 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2005-05-12 UNTIL 2016-09-19 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Apr 1979 | British | Director | 2010-06-24 UNTIL 2012-07-27 | RESIGNED |
MR MICHAEL WILLIAM ROBERTS | Aug 1948 | British | Director | 1998-09-16 UNTIL 1999-09-01 | RESIGNED |
MR ALEXANDER JAMES MARSH | Jan 1946 | British | Director | 2000-03-16 UNTIL 2008-09-30 | RESIGNED |
MARK WILLIAM HARDY | May 1957 | British | Director | 2016-09-19 UNTIL 2018-03-31 | RESIGNED |
MURRAY SIMPSON EASTON | May 1951 | British | Director | 2000-03-16 UNTIL 2002-05-31 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2008-02-04 UNTIL 2010-06-24 | RESIGNED |
EDDIE CHOW | Nov 1948 | Canadian | Director | 1999-09-01 UNTIL 2000-03-16 | RESIGNED |
BRIAN CHAN | Mar 1955 | Canadian | Director | 1999-09-01 UNTIL 2000-03-16 | RESIGNED |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2012-07-27 UNTIL 2016-09-19 | RESIGNED |
ANDREW PETER BIGGS | Jul 1949 | British | Director | 1998-09-16 UNTIL 1999-09-01 | RESIGNED |
K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | 1998-09-16 UNTIL 1999-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Support Services Limited | 2016-04-06 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |