BABERTON HOUSE SECURITIES LIMITED

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Company number 02559097
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address 52 BEDFORD ROW, LONDON, WC1R 4LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Michael John Rowley as a director on 9 March 2016. The most likely internet sites of BABERTON HOUSE SECURITIES LIMITED are www.babertonhousesecurities.co.uk, and www.baberton-house-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baberton House Securities Limited is a Private Limited Company. The company registration number is 02559097. Baberton House Securities Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Baberton House Securities Limited is 52 Bedford Row London Wc1r 4lr. . DIMOND, Paula is a Secretary of the company. DIMOND, Paula is a Director of the company. REID, Kevin David is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Director MATTHEWS, Malcolm Robert Angus has been resigned. Director ROWLEY, Michael John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DIMOND, Paula
Appointed Date: 26 June 2014

Director
DIMOND, Paula
Appointed Date: 09 March 2016
52 years old

Director
REID, Kevin David
Appointed Date: 07 May 2001
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 26 June 2014

Director
MATTHEWS, Malcolm Robert Angus
Resigned: 07 May 2001
94 years old

Director
ROWLEY, Michael John
Resigned: 09 March 2016
73 years old

Persons With Significant Control

Cruden Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABERTON HOUSE SECURITIES LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Jun 2016
Full accounts made up to 31 March 2016
11 May 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
11 May 2016
Appointment of Paula Dimond as a director
28 Apr 2016
Appointment of Paula Dimond as a director on 9 March 2016
...
... and 62 more events
02 Feb 1992
Return made up to 16/11/91; no change of members

21 Aug 1991
Full accounts made up to 31 March 1991

21 Aug 1991
Return made up to 05/07/91; full list of members

28 Nov 1990
Accounting reference date notified as 31/03

16 Nov 1990
Incorporation

BABERTON HOUSE SECURITIES LIMITED Charges

16 October 1998
Debenture
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…