BAIGRIE DAVIES HOLDINGS LIMITED
LONDON

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

Company number 08292331
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 14TH FLOOR, 30 ST. MARY AXE, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; 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 324,953 . The most likely internet sites of BAIGRIE DAVIES HOLDINGS LIMITED are www.baigriedaviesholdings.co.uk, and www.baigrie-davies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 08292331. Baigrie Davies Holdings Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Baigrie Davies Holdings 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. MURRAY, Steven Grant is a Director of the company. RUSSELL, Julie Agnes is a Director of the company. Director BAIGRIE, Thomas Quentin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HORSBURGH, Frances Margaret
Appointed Date: 01 August 2016

Director
DAVIES, Arthur Howell
Appointed Date: 13 November 2012
74 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

Director
BAIGRIE, Thomas Quentin
Resigned: 01 August 2016
Appointed Date: 13 November 2012
64 years old

Persons With Significant Control

1825 Financial Planning Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BAIGRIE DAVIES HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
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 324,953

14 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

05 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 3,000,000

...
... and 16 more events
31 Dec 2012
Current accounting period shortened from 30 November 2013 to 31 August 2013
31 Dec 2012
Sub-division of shares on 13 November 2012
31 Dec 2012
Resolutions
  • RES13 ‐ Sub duv of shares 13/11/2012

06 Dec 2012
Particulars of a mortgage or charge / charge no: 1
13 Nov 2012
Incorporation

BAIGRIE DAVIES HOLDINGS 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…