Skip to main content

LAIRD (NO 1) LIMITED

Company summary

Company number: 05219491
Status: DISSOLVED
Incorporated / age: 1 September 200414 years
Registered office: 100 Pall Mall, London, SW1Y 5NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Pall Mall, London, SW1Y 5NQ
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANGERFIELD, Kevin Jeremy ACTIVE	Director	17 Oct 2016		United Kingdom	January 1967	100, Pall Mall, London, SW1Y 5NQ
QUINLAN, Anthony James ACTIVE	Director	30 Oct 2015		England	July 1965	100, Pall Mall, London, SW1Y 5NQ
DOWNIE, Anne Marion RESIGNED	Secretary	01 Sep 2004	11 Nov 2015			100, Pall Mall, London, SW1Y 5NQ
MAW, Timothy Ian RESIGNED	Secretary	13 Jun 2016	11 Aug 2016			100, Pall Mall, London, SW1Y 5NQ
VALIBHAI, Yasmin RESIGNED	Secretary	12 Nov 2015	13 Jun 2016			100, Pall Mall, London, SW1Y 5NQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Sep 2004	01 Sep 2004			26, Church Street, London, NW8 8EP
DOWNIE, Anne Marion RESIGNED	Director	31 Jul 2013	11 Nov 2015	Uk	January 1960	100, Pall Mall, London, SW1Y 5NQ
DU PLESSIS, Jacobus Gerhardus RESIGNED	Director	08 May 2015	28 Sep 2018	England	March 1971	100, Pall Mall, London, SW1Y 5NQ
HUDSON, Dominic Jonathan Luke RESIGNED	Director	01 Sep 2004	28 Mar 2009		October 1958	12 Crondace Road, London, SW6 4BB
MCRAE, Gary RESIGNED	Director	31 Mar 2009	31 Aug 2013	United Kingdom	October 1960	100, Pall Mall, London, SW1Y 5NQ
SILVER, Jonathan Charles RESIGNED	Director	01 Sep 2004	08 May 2015	United Kingdom	September 1957	100, Pall Mall, London, SW1Y 5NQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Sep 2004	01 Sep 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

QUINLAN, Anthony James ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: England
Date of birth: July 1965
Address: 100, Pall Mall, London, SW1Y 5NQ

DOWNIE, Anne Marion RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 11 Nov 2015
Address: 100, Pall Mall, London, SW1Y 5NQ

MAW, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 13 Jun 2016
Resigned on: 11 Aug 2016
Address: 100, Pall Mall, London, SW1Y 5NQ

VALIBHAI, Yasmin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 13 Jun 2016
Address: 100, Pall Mall, London, SW1Y 5NQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 2004
Resigned on: 01 Sep 2004
Address: 26, Church Street, London, NW8 8EP

DOWNIE, Anne Marion RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 11 Nov 2015
Country of Residence: Uk
Date of birth: January 1960
Address: 100, Pall Mall, London, SW1Y 5NQ

DU PLESSIS, Jacobus Gerhardus RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1971
Address: 100, Pall Mall, London, SW1Y 5NQ

MCRAE, Gary RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 100, Pall Mall, London, SW1Y 5NQ

SILVER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 100, Pall Mall, London, SW1Y 5NQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 2004
Resigned on: 01 Sep 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU