BAIRD MANAGERIAL LIMITED
LONDON GRANVILLE BAIRD MANAGERIAL LIMITED GRANVILLE MANAGERIAL LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 03689352
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of BAIRD MANAGERIAL LIMITED are www.bairdmanagerial.co.uk, and www.baird-managerial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baird Managerial Limited is a Private Limited Company. The company registration number is 03689352. Baird Managerial Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Baird Managerial Limited is Finsbury Circus House 15 Finsbury Circus London Ec2m 7eb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FERGUSON, Andrew is a Director of the company. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FELL, Michael William has been resigned. Director HAVERS, Simon William has been resigned. Director PROUDLOCK, Michael John Oliver has been resigned. Director WEIR, Bruce Allan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
FERGUSON, Andrew
Appointed Date: 27 September 2012
60 years old

Resigned Directors

Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 21 December 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 10 November 2010
Appointed Date: 04 April 2006
Director
FELL, Michael William
Resigned: 13 January 2006
Appointed Date: 21 December 1998
68 years old
Director
HAVERS, Simon William
Resigned: 27 September 2012
Appointed Date: 02 January 2006
59 years old
Director
PROUDLOCK, Michael John Oliver
Resigned: 13 April 2011
Appointed Date: 21 December 1998
76 years old
Director
WEIR, Bruce Allan
Resigned: 15 February 2013
Appointed Date: 12 April 2011
52 years old

Persons With Significant Control

Robert W. Baird Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAIRD MANAGERIAL LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 61 more events
15 Jan 2001
Return made up to 21/12/00; full list of members
02 Oct 2000
Full accounts made up to 31 December 1999
09 Mar 2000
Company name changed granville managerial LIMITED\certificate issued on 09/03/00
18 Jan 2000
Return made up to 21/12/99; full list of members
21 Dec 1998
Incorporation

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