BABERTON HOUSE SECURITIES LIMITED

Profile BABERTON HOUSE SECURITIES LIMITED

Actual on 01.02.2021
Company name
BABERTON HOUSE SECURITIES LIMITED
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Company number
02559097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 November 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
FLOOR 8, 71, QUEEN VICTORIA STREET, ENGLAND, LONDON, EC4V 4AY
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PSC and Officers BABERTON HOUSE SECURITIES LIMITED

Officers

(as of 19.09.2020)

DIMOND, Paula
Status: Active
Appointed on: Thursday, 26 June 2014
Correspondence address: Queen Victoria Street, England, London, EC4V 4AY, Floor 8, 71
Role: Secretary
DIMOND, Paula
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Bedford Row, United Kingdom, London, WC1R 4LR, 52
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAGGERTY, Euan James Edward
Status: Active
Appointed on: Friday, 12 April 2019
Correspondence address: Queen Victoria Street, England, London, EC4V 4AY, Floor 8, 71
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Group Finance Director
Country of residence: Scotland
REID, Kevin David
Status: Active
Appointed on: Monday, 07 May 2001
Correspondence address: 52 Bedford Row, London, WC1R 4LR
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MATTHEWS, Malcolm Robert Angus
Status: Not active
Resigned on: Monday, 07 May 2001
Correspondence address: 64 Fountainhall Road, Midlothian, Edinburgh, EH9 2LP
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Company Director
Country of residence: Scotland
FAIRCLOUGH, Stuart Thomas
Status: Not active
Resigned on: Thursday, 26 June 2014
Correspondence address: 52 Bedford Row, London, WC1R 4LR
Role: Secretary
ROWLEY, Michael John
Status: Not active
Resigned on: Wednesday, 09 March 2016
Correspondence address: 52 Bedford Row, London, WC1R 4LR
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.02.2021)

Cruden Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, Baberton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent