LAIRD ASIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 07093607
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LAIRD ASIA HOLDINGS LIMITED are www.lairdasiaholdings.co.uk, and www.laird-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laird Asia Holdings Limited is a Private Limited Company. The company registration number is 07093607. Laird Asia Holdings Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Laird Asia Holdings Limited is 100 Pall Mall London Sw1y 5nq. . DANGERFIELD, Kevin Jeremy is a Director of the company. DU PLESSIS, Jacobus Gerhardus is a Director of the company. QUINLAN, Anthony James is a Director of the company. Secretary DOWNIE, Anne Marion has been resigned. Secretary MAW, Timothy Ian has been resigned. Secretary VALIBHAI, Yasmin has been resigned. Director DOWNIE, Anne Marion has been resigned. Director MCRAE, Gary has been resigned. Director SILVER, Jonathan Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DANGERFIELD, Kevin Jeremy
Appointed Date: 17 October 2016
58 years old
Director
DU PLESSIS, Jacobus Gerhardus
Appointed Date: 08 May 2015
54 years old
Director
QUINLAN, Anthony James
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 02 December 2009
Secretary
MAW, Timothy Ian
Resigned: 11 August 2016
Appointed Date: 13 June 2016
Secretary
VALIBHAI, Yasmin
Resigned: 13 June 2016
Appointed Date: 12 November 2015
Director
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 31 July 2013
65 years old
Director
MCRAE, Gary
Resigned: 31 August 2013
Appointed Date: 02 December 2009
65 years old
Director
SILVER, Jonathan Charles
Resigned: 08 May 2015
Appointed Date: 02 December 2009
68 years old

Persons With Significant Control

Laird Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Laird Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAIRD ASIA HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Oct 2016
Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016
28 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
14 Jul 2016
Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016
...
... and 20 more events
13 Sep 2011
Full accounts made up to 31 December 2010
03 Feb 2011
Annual return made up to 2 December 2010 with full list of shareholders
25 Jan 2010
Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,458,527,570
25 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2009
Incorporation

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