BAIRD SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baird Secretaries Limited. The company was founded 44 years ago and was given the registration number 01506419. The firm's registered office is in LONDON. You can find them at Finsbury Circus House, 15 Finsbury Circus, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BAIRD SECRETARIES LIMITED
Company Number	:	01506419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	29 October 2010	Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB	Director	30 June 2016	Active
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB	Director	04 July 2016	Active
777, East Wisconsin Avenue, Milwaukee, United States, 53202	Director	30 June 2016	Active
The Anchorage 1 Fambridge Road, South Fambridge, Rochford, SS4 3LY	Secretary	31 December 1996	Active
Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, CM6 2EE	Secretary	-	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	29 June 2006	Active
Twinstead Manor, Sudbury, CO10 7NA	Director	-	Active
55 Britannia Road, London, SW6 2JR	Director	-	Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB	Director	31 December 2001	Active
19 Hillcrest, Winchmore Hill, London, N21 1AT	Director	31 December 2005	Active
15 Scarsdale Villas, London, W8 6PT	Director	02 December 1996	Active
38 Thurleigh Road, London, SW12 8UD	Director	04 May 2001	Active
Oak Lawn House, Eye, IP23 7NN	Director	02 December 1996	Active
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF	Director	-	Active
58 Brodrick Road, London, SW17 7DY	Director	16 March 1998	Active
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF	Director	02 March 2009	Active
39, Grove Park Gardens, London, W4 3RY	Director	02 December 1996	Active

People with Significant Control

Robert W. Baird Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAIRD SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement