BAIRD SECRETARIES LIMITED
Company number 01506419 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1980-07-07
- Registered office
- Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
- Postcode
- EC2M 7EB
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-21
- Next due by
- 2027-02-04
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 5 current · 14 resigned
Group structure
Controlled by ROBERT W. BAIRD GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GRANVILLE BAIRD SECRETARIES LIMITED | 2010-12-13 |
| GRANVILLE SECRETARIES LIMITED | 2000-03-09 |
| LOVAT NOMINEES LIMITED | 1997-03-11 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AF | 2014-06-16 |
| 8-9 LOVAT LANE, LONDON, EC3R 8DT | 1989-08-30 |
| 27/28 LOVAT LANE, LONDON EC3R 8EB | 1987-07-22 |
Among its peers
Among the oldest 25%
of 2,667 similar companies in EC, trading since 1980
The class of 1980
49%
of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.