LAIRD (FINANCE) LIMITED

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Company number 05638207
Status Active
Incorporation Date 28 November 2005
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 seventy-three events have happened. The last three records are Confirmation statement made on 28 November 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 (FINANCE) LIMITED are www.lairdfinance.co.uk, and www.laird-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Finance Limited is a Private Limited Company. The company registration number is 05638207. Laird Finance Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Laird Finance 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVENPORT, Keith has been resigned. Director HUDSON, Dominic Jonathan Luke has been resigned. Director SILVER, Jonathan Charles has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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: 13 June 2016
Appointed Date: 28 November 2005

Secretary
MAW, Timothy Ian
Resigned: 11 August 2016
Appointed Date: 13 June 2016

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Director
DAVENPORT, Keith
Resigned: 31 August 2016
Appointed Date: 28 November 2005
71 years old

Director
HUDSON, Dominic Jonathan Luke
Resigned: 28 March 2009
Appointed Date: 28 November 2005
67 years old

Director
SILVER, Jonathan Charles
Resigned: 08 May 2015
Appointed Date: 28 November 2005
68 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

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

LAIRD (FINANCE) LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 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
15 Sep 2016
Termination of appointment of Keith Davenport as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
...
... and 63 more events
23 Dec 2005
New director appointed
23 Dec 2005
Accounting reference date extended from 30/11/06 to 30/12/06
07 Dec 2005
Secretary resigned;director resigned
07 Dec 2005
Director resigned
28 Nov 2005
Incorporation