BAKETHIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BAKETHIN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAKETHIN HOLDINGS LIMITED was incorporated 16 years ago on 15/01/2004 and has the registered number: 05016837. The accounts status is FULL and accounts are next due on 31/12/2020.

BAKETHIN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 1921 LIMITED (until 10/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/01/2016 12/02/2017

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2004-03-18 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2004-03-10 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-04-20 CURRENT
MR IOANNIS KYRIAKOPOULOS Jun 1974 Greek Director 2019-03-26 CURRENT
MITRE DIRECTORS LIMITED Corporate Director 2004-01-15 UNTIL 2004-03-10 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2004-01-15 UNTIL 2004-03-15 RESIGNED
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
SARAH JANE OVER Oct 1970 British Director 2004-03-10 UNTIL 2005-05-27 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2004-03-10 UNTIL 2014-12-03 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2005-05-27 UNTIL 2013-01-07 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2014-12-03 UNTIL 2017-04-20 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2004-03-10 UNTIL 2007-07-20 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2004-03-10 UNTIL 2007-07-20 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2013-01-07 UNTIL 2018-10-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2004-01-15 UNTIL 2004-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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