LAIRD (NO 1) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 05219491
Status Active
Incorporation Date 1 September 2004
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 fifty-nine events have happened. The last three records are Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of LAIRD (NO 1) LIMITED are www.lairdno1.co.uk, and www.laird-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 No 1 Limited is a Private Limited Company. The company registration number is 05219491. Laird No 1 Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Laird No 1 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNIE, Anne Marion has been resigned. Director HUDSON, Dominic Jonathan Luke has been resigned. Director MCRAE, Gary has been resigned. Director SILVER, Jonathan Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DANGERFIELD, Kevin Jeremy
Appointed Date: 17 October 2016
59 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: 01 September 2004

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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Director
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 31 July 2013
66 years old

Director
HUDSON, Dominic Jonathan Luke
Resigned: 28 March 2009
Appointed Date: 01 September 2004
67 years old

Director
MCRAE, Gary
Resigned: 31 August 2013
Appointed Date: 31 March 2009
65 years old

Director
SILVER, Jonathan Charles
Resigned: 08 May 2015
Appointed Date: 01 September 2004
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

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

LAIRD (NO 1) LIMITED Events

20 Oct 2016
Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
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 49 more events
02 Sep 2004
Director resigned
02 Sep 2004
Secretary resigned
02 Sep 2004
New director appointed
02 Sep 2004
New director appointed
01 Sep 2004
Incorporation