This company is commonly known as Baggot Properties Limited. The company was founded 34 years ago and was given the registration number 02496378. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
Name | : | BAGGOT PROPERTIES LIMITED |
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Company Number | : | 02496378 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 1990 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Secretary | 23 August 2006 | Active |
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 23 August 2006 | Active |
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 23 August 2006 | Active |
134 Dorset Road, London, SW19 3HD | Secretary | - | Active |
171-173, Gray's Inn Road, London, WC1X 8UE | Director | - | Active |
134 Dorset Road, London, SW19 3HD | Director | - | Active |
Mr John Bernard Kennedy | ||
Notified on | : | 03 August 2019 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
Nature of control | : |
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Mrs Frances Philomena Kennedy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1934 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Officers | Change person secretary company with change date. | Download |
2024-03-26 | Officers | Change person director company with change date. | Download |
2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-20 | Officers | Change person director company with change date. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
2019-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-10 | Officers | Termination director company with name termination date. | Download |
2019-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-24 | Officers | Change person director company with change date. | Download |
2019-04-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-24 | Officers | Change person director company with change date. | Download |
2019-04-24 | Officers | Change person director company with change date. | Download |
2019-04-24 | Officers | Change person secretary company with change date. | Download |
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