BAKETHIN FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
BAKETHIN FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
BAKETHIN FINANCE PLC was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074769. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKETHIN FINANCE PLC was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074769. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKETHIN FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2023 | 30/09/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-04-20 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2004-03-18 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2004-03-16 | CURRENT | ||
MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2019-03-26 | CURRENT |
MR MATTHEW ALEXANDER WILLIAMS | Dec 1974 | British | Director | 2023-09-27 | CURRENT |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2004-03-16 UNTIL 2007-07-20 | RESIGNED |
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2013-01-07 UNTIL 2018-10-01 | RESIGNED |
MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2013-01-01 UNTIL 2020-05-30 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-12-03 UNTIL 2017-04-20 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2004-03-16 UNTIL 2014-12-03 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2005-05-27 UNTIL 2013-01-07 | RESIGNED |
SARAH JANE OVER | Oct 1970 | British | Director | 2004-03-18 UNTIL 2005-05-27 | RESIGNED |
MR MICHAEL PORTER | Nov 1967 | British | Director | 2020-09-23 UNTIL 2023-08-25 | RESIGNED |
MR RICHARD WILLIAM PETER SOMERVILLE | Jun 1980 | British | Director | 2023-08-25 UNTIL 2023-09-27 | RESIGNED |
MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 2004-03-19 UNTIL 2012-12-31 | RESIGNED |
MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2004-03-18 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakethin Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |