BABINGTON MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BABINGTON MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
BABINGTON MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06195534. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BABINGTON MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID LAMM Nov 1979 Australian Director 2018-07-12 CURRENT
PENNINGTONS DIRECTORS (NO 1) LTD Corporate Director 2007-03-30 UNTIL 2007-03-30 RESIGNED
PENNSEC LIMITED Corporate Secretary 2007-03-30 UNTIL 2009-01-17 RESIGNED
MR GUY POWDRILL Nov 1972 British Director 2018-03-22 UNTIL 2018-07-12 RESIGNED
HUGH JOSEPH MCGILL Dec 1945 Irish Director 2007-03-30 UNTIL 2018-03-22 RESIGNED
MR LEONARD MCGILL May 1953 Irish Director 2007-03-30 UNTIL 2018-03-22 RESIGNED
HUGH DANIEL SHANE MCGILL Dec 1987 Irish Director 2007-03-30 UNTIL 2018-03-22 RESIGNED
MR KEE HAN GAN Aug 1983 Australian Director 2018-03-22 UNTIL 2021-12-10 RESIGNED
VICTOR CARTON COSTELLO Oct 1970 Irish Director 2007-03-30 UNTIL 2018-03-22 RESIGNED
MR SHANE ANTHONY MOSLEY British Secretary 2009-01-17 UNTIL 2018-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Landau 2018-03-22 - 2023-10-10 5/1976 London   Significant influence or control
Mr Raphael Lamn 2018-03-22 - 2023-10-10 5/1977 London   Significant influence or control
Mr David Lamn 2018-03-22 - 2023-10-10 11/1979 London   Significant influence or control
Mr Han Kee Gan 2018-03-22 - 2021-12-10 8/1983 Salford   Significant influence or control
Mr Victor Carton Costello 2017-03-30 - 2018-03-22 10/1970 Derby   Derbyshire Significant influence or control
Mr Hugh Joseph Mcgill 2017-03-30 - 2018-03-22 12/1945 Derby   Derbyshire Significant influence or control
Mr Hugh Daniel Shane Mcgill 2017-03-30 - 2018-03-22 12/1987 Derby   Derbyshire Significant influence or control
Mr Leonard Mcgill 2017-03-30 - 2018-03-22 5/1953 Hove   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C.JENKINS(BUTCHERS)LIMITED HEATHFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADFIELD BARTON PROPERTY MANAGEMENT LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TACOMA PROPERTIES LTD. HEATHFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GROVEMILL PROPERTIES LIMITED GATESHEAD ENGLAND Active DORMANT 98000 - Residents property management
EASTBROOK HALL MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ST GEORGE COURT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
72 HACKFORD ROAD LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
L1 UK PROPERTY NOMINEE 3A1 PTY LTD MELBOURNE AUSTRALIA Active NO ACCOUNTS FILED None Supplied
L1 UK PROPERTY NOMINEE 3A2 PTY LTD MELBOURNE AUSTRALIA Active NO ACCOUNTS FILED None Supplied
L1 UK PROPERTY NOMINEE 2A1 PTY LTD MELBOURNE AUSTRALIA Active NO ACCOUNTS FILED None Supplied
L1 UK PROPERTY NOMINEE 2A2 PTY LTD MELBOURNE AUSTRALIA Active NO ACCOUNTS FILED None Supplied
L1 UK PROPERTY NOMINEE 4A1 PTY LTD MELBOURNE AUSTRALIA Active NO ACCOUNTS FILED None Supplied
L1 UK PROPERTY NOMINEE 4A2 PTY LTD MELBOURNE AUSTRALIA Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Babington Management Company Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-03 31-03-2022
Babington Management Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-30 31-03-2021
Babington Management Company Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-26 31-03-2020
Babington Management Company Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-11 31-03-2019
Micro-entity Accounts - BABINGTON MANAGEMENT COMPANY LIMITED 2018-10-03 31-03-2018
Micro-entity Accounts - BABINGTON MANAGEMENT COMPANY LIMITED 2017-12-02 31-03-2017 £44,984 equity
Micro-entity Accounts - BABINGTON MANAGEMENT COMPANY LIMITED 2016-12-13 31-03-2016 £14,807 equity
Micro-entity Accounts - BABINGTON MANAGEMENT COMPANY LIMITED 2015-12-30 31-03-2015 £11,371 equity
Micro-entity Accounts - BABINGTON MANAGEMENT COMPANY LIMITED 2014-12-24 31-03-2014 £18,213 equity

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