BAIRD SECRETARIES LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 07 Jul 1980 (44 years ago)
Summary
- GRANVILLE BAIRD SECRETARIES LIMITED
- Active
United Kingdom
01506419Contact details
Officers
United Kingdom
Director
Appointed on04 Jul 2016
Country of residenceUnited Kingdom
United Kingdom
Corporate Secretary
Appointed on29 Oct 2010
United Kingdom
Corporate Secretary
Appointed on29 Jun 2006
Resigned on29 Oct 2010
Events
Old value
Name changeGRANVILLE BAIRD SECRETARIES LIMITED
Name changeGRANVILLE SECRETARIES LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryDORMANT
- Next statement date21 Jan 2025
due by 04 Feb 2025 - Last statement dated21 Jan 2024
- Next returns datedue by 18 Feb 2017
- Last returns dated21 Jan 2016
Related companies by address
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LONDON, FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, EC2M 7EB
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Director
SCHRODER NOMINEES LIMITEDSCHRODER FINANCIAL SERVICES LIMITEDENCO NOMINEES LIMITEDBAIRD GROUP INVESTMENTS LIMITEDGRANVILLE TRUSTEES LIMITEDCROSBY HOLDINGS LIMITEDJ. HENRY SCHRODER WAGG & CO. LIMITEDSCHRODER PENSION MANAGEMENT LIMITEDSCHRODER ADMINISTRATION LIMITEDGRANVILLE DAVIES NOMINEES LIMITEDUnited Kingdom
Director
GRANVILLE TRUSTEES LIMITEDGRANVILLE DAVIES NOMINEES LIMITEDUnited Kingdom
Corporate Secretary
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Person with significant control
GRANVILLE CAPITAL MANAGEMENT LIMITEDBAIRD MANAGERIAL LIMITEDBAIRD PRIVATE EQUITY INVESTMENTS LIMITEDBAIRD GROUP INVESTMENTS LIMITEDGRANVILLE TRUSTEES LIMITEDBFINANCE GROUP HOLDINGS LIMITEDBAIRD PRIVATE EQUITY LIMITEDROBERT W. BAIRD LIMITEDGBD Carry GmbH & Co. KGGRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITEDFrequently asked questions
Where is BAIRD SECRETARIES LIMITED's headquarters?
BAIRD SECRETARIES LIMITED's headquarters is located at LONDON, FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, EC2M 7EB
What is BAIRD SECRETARIES LIMITED's industry?
BAIRD SECRETARIES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.
What year was BAIRD SECRETARIES LIMITED started?
BAIRD SECRETARIES LIMITED was started in 1980
Sources: Companies House
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