BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05269128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05269128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2510 LIMITED (until 29/11/2004)
EVER 2510 LIMITED (until 29/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2023-02-03 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2016-08-31 | CURRENT |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-25 UNTIL 2004-11-18 | RESIGNED | ||
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 UNTIL 2022-05-31 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2004-11-18 UNTIL 2014-12-17 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-11-18 UNTIL 2016-08-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2004-11-18 UNTIL 2020-11-30 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2010-09-07 UNTIL 2016-08-31 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-11-18 UNTIL 2009-07-01 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-10-25 UNTIL 2004-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock 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 |