BAIGRIE DAVIES & COMPANY LIMITED
LONDON MORESTEAD FINANCIAL PLANNING LIMITED

Hellopages » City of London » City of London » EC3A 8BF

Company number 02426924
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address 14TH FLOOR 30, ST. MARY AXE, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 4 October 2016 GBP 294,953 ; Statement of capital following an allotment of shares on 10 August 2016 GBP 270,000 . The most likely internet sites of BAIGRIE DAVIES & COMPANY LIMITED are www.baigriedaviescompany.co.uk, and www.baigrie-davies-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baigrie Davies Company Limited is a Private Limited Company. The company registration number is 02426924. Baigrie Davies Company Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of Baigrie Davies Company Limited is 14th Floor 30 St Mary Axe London Ec3a 8bf. . HORSBURGH, Frances Margaret is a Secretary of the company. DAVIES, Arthur Howell is a Director of the company. HOWE, Ian Stuart is a Director of the company. MURRAY, Steven Grant is a Director of the company. RUSSELL, Julie Agnes is a Director of the company. Secretary DAVIES, Katherine has been resigned. Secretary DAVIES, Kathrine Sandra has been resigned. Secretary DIPPENAAR, Kevin Alan has been resigned. Secretary HENSON, Darren Stuart has been resigned. Secretary SELLON, Stephen Anthony has been resigned. Director BAIGRIE, Thomas Quentin has been resigned. Director SELLON, Katherine has been resigned. Director SELLON, Stephen Anthony has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HORSBURGH, Frances Margaret
Appointed Date: 01 August 2016
Director
DAVIES, Arthur Howell
Appointed Date: 08 June 2001
75 years old
Director
HOWE, Ian Stuart
Appointed Date: 01 June 2013
55 years old
Director
MURRAY, Steven Grant
Appointed Date: 01 August 2016
47 years old
Director
RUSSELL, Julie Agnes
Appointed Date: 01 August 2016
60 years old

Resigned Directors

Secretary
DAVIES, Katherine
Resigned: 22 February 2002
Appointed Date: 08 June 2001
Secretary
DAVIES, Kathrine Sandra
Resigned: 01 August 2016
Appointed Date: 25 March 2010
Secretary
DIPPENAAR, Kevin Alan
Resigned: 25 March 2010
Appointed Date: 01 September 2008
Secretary
HENSON, Darren Stuart
Resigned: 01 September 2008
Appointed Date: 22 February 2002
Secretary
SELLON, Stephen Anthony
Resigned: 08 June 2001
Director
BAIGRIE, Thomas Quentin
Resigned: 01 August 2016
Appointed Date: 08 June 2001
64 years old
Director
SELLON, Katherine
Resigned: 08 June 2001
78 years old
Director
SELLON, Stephen Anthony
Resigned: 08 June 2001
82 years old

Persons With Significant Control

Baigrie Davies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAIGRIE DAVIES & COMPANY LIMITED Events

06 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 294,953
05 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 270,000
05 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2016
Appointment of Julie Agnes Russell as a director on 1 August 2016
...
... and 101 more events
18 Oct 1989
Registered office changed on 18/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1989
Company name changed winning LIMITED\certificate issued on 13/10/89
12 Oct 1989
Company name changed\certificate issued on 12/10/89
27 Sep 1989
Incorporation

BAIGRIE DAVIES & COMPANY LIMITED Charges

30 November 2012
Guarantee and debenture
Delivered: 6 December 2012
Status: Satisfied on 21 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge all property and assets present…
4 December 2007
Guarantee & debenture
Delivered: 13 December 2007
Status: Satisfied on 21 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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