BABCOCK 1234 LIMITED
LONDON CAVENDISH FLUOR PARTNERSHIP LIMITED EVE CLAYDON LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 02992419
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of BABCOCK 1234 LIMITED are www.babcock1234.co.uk, and www.babcock-1234.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Babcock 1234 Limited is a Private Limited Company. The company registration number is 02992419. Babcock 1234 Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Babcock 1234 Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director ADAMS, Peter Charles has been resigned. Director BATES, Peter David has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Nominee Director CARE, Timothy James has been resigned. Director FOSTER, Graham Stuart has been resigned. Director MARTINELLI, Franco has been resigned. Director POWELL, Michael Francis has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director TELLER, Valerie Francine Anne has been resigned. Director WIGG, Christopher Graham has been resigned. Director WOOLLHEAD, John Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 November 2004
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 16 December 1994
Nominee Secretary
DICKINSON DEES
Resigned: 16 December 1994
Appointed Date: 21 November 1994
Director
ADAMS, Peter Charles
Resigned: 08 August 1996
Appointed Date: 16 December 1994
72 years old
Director
BATES, Peter David
Resigned: 31 January 1995
Appointed Date: 16 December 1994
84 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 23 January 2006
81 years old
Nominee Director
CARE, Timothy James
Resigned: 16 December 1994
Appointed Date: 21 November 1994
64 years old
Director
FOSTER, Graham Stuart
Resigned: 31 March 1999
Appointed Date: 16 December 1994
86 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 11 May 2005
65 years old
Director
POWELL, Michael Francis
Resigned: 29 November 2000
Appointed Date: 16 December 1994
79 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 16 December 1994
63 years old
Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old
Director
WIGG, Christopher Graham
Resigned: 11 August 2000
Appointed Date: 01 September 1997
74 years old
Director
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 11 August 2000
64 years old

Persons With Significant Control

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

BABCOCK 1234 LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 100 more events
13 Jan 1995
Director resigned;new director appointed
13 Jan 1995
Secretary resigned;new secretary appointed
15 Dec 1994
Registered office changed on 15/12/94 from: cross house westgate rd newcastle upon tyne NE99 1SB
12 Dec 1994
Company name changed crossco (no. 124) LIMITED\certificate issued on 12/12/94
21 Nov 1994
Incorporation

BABCOCK 1234 LIMITED Charges

27 August 1996
Mortgage debenture
Delivered: 3 September 1996
Status: Satisfied on 19 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 April 1996
Lease
Delivered: 18 April 1996
Status: Satisfied on 2 September 2000
Persons entitled: Stackbourne Limited
Description: The sum of £1,750 (deposit).

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