Company Information for

BAOBAB UK

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, IRELAND,

Company Registration Number

FC022137

Converted/Closed

Converted / Closed

About Baobab Uk

BAOBAB UK was founded on 1999-09-30 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Baobab Uk is a Converted/Closed registered in IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BAOBAB UK
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
IRELAND

Filing Information

Company NumberFC022137
Date formed1999-09-30
CountryIRELAND
Origin CountryIRELAND
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2006-12-31
Type of accountsGROUP
Last Datalog update:
2018-05-30 05:59:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stanhope Gate Trustees Limited Company Secretary 1999-11-11
Jason Christopher Bingham Director DIRECTOR 2013-06-01 UNITED KINGDOM
Martin Charles Schnaier Director DIRECTOR 2013-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Antony Scally Director 2009-10-09 2013-06-01
Neville Duncan Scott Director 2012-03-29 2013-06-01
Vincent Michael Rapley Director 2005-05-18 2012-01-31
Oliver Frank John Pritchard Director 2006-06-08 2009-10-09
Robert William Short Director 2002-12-31 2006-04-28
Jonathan David Rigby Director 2003-04-07 2005-06-13
Nigel Charles Bradley Director 2001-02-01 2004-04-05
Jonathan Clemson Walker Director 2001-02-01 2003-04-04
Margaret Ruth Bonsall Director 2002-08-16 2002-12-31
Julian John Watts Director 1999-11-11 2002-08-16
Miguel De Miguel Director 1999-11-11 2001-02-01
Dominic Clive Jones Director 1999-11-11 2001-02-01

Related Directorships for Stanhope Gate Trustees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stanhope Gate Trustees Limited THETFORD UKCompany Secretary 1999-11-16 CURRENT 1999-09-30 Converted / Closed
Stanhope Gate Trustees Limited WHITERIFT LIMITEDCompany Secretary 1999-11-11 CURRENT 1999-09-30 Converted / Closed
Stanhope Gate Trustees Limited YOUNGSTAR LIMITEDCompany Secretary 1999-11-11 CURRENT 1999-09-30 Converted / Closed

Related Directorships for Jason Christopher Bingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Christopher Bingham ADRIATIC LAND 3 (GR1) LIMITEDDirector 2015-02-02 CURRENT 2009-04-04 Active
Jason Christopher Bingham FAIRHOLD CLERKENWELL LIMITEDDirector 2014-10-09 CURRENT 2003-03-20 Liquidation
Jason Christopher Bingham FAIRHOLD HOLDINGS (2006) HOUSES LIMITEDDirector 2014-10-09 CURRENT 2005-06-09 Active
Jason Christopher Bingham FAIRHOLD (YORKSHIRE) LIMITEDDirector 2014-10-09 CURRENT 1971-11-26 Liquidation
Jason Christopher Bingham FAIRHOLD NW LIMITEDDirector 2014-10-09 CURRENT 1981-04-15 Liquidation
Jason Christopher Bingham FAIRHOLD HOMES (NO.12) LIMITEDDirector 2014-10-09 CURRENT 1999-01-19 Liquidation
Jason Christopher Bingham LABYRINTH ESTATES LIMITEDDirector 2014-10-09 CURRENT 1999-08-27 Liquidation
Jason Christopher Bingham GROUND RENT GROUP LIMITEDDirector 2014-10-09 CURRENT 1999-09-28 Liquidation
Jason Christopher Bingham ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITEDDirector 2014-10-09 CURRENT 2000-12-08 Liquidation
Jason Christopher Bingham RQ BLOCK D LIMITEDDirector 2014-10-09 CURRENT 2001-10-25 Liquidation
Jason Christopher Bingham RQ BLOCK G LIMITEDDirector 2014-10-09 CURRENT 2001-10-25 Liquidation
Jason Christopher Bingham RQ BLOCKS E AND F LIMITEDDirector 2014-10-09 CURRENT 2002-02-05 Liquidation
Jason Christopher Bingham FAIRHOLD KEW LIMITEDDirector 2014-10-09 CURRENT 2002-02-05 Liquidation
Jason Christopher Bingham CANARY SOUTH (GROUND RENTS) LIMITEDDirector 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
Jason Christopher Bingham GRADEBAND LIMITEDDirector 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
Jason Christopher Bingham HEADBOOK LIMITEDDirector 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
Jason Christopher Bingham CAMPBACK LIMITEDDirector 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
Jason Christopher Bingham DENTBERG LIMITEDDirector 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
Jason Christopher Bingham HOUSE FREEHOLDS LIMITEDDirector 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
Jason Christopher Bingham FREEHOLD PROPERTIES 30 LIMITEDDirector 2014-10-09 CURRENT 2005-12-06 Dissolved 2018-06-20
Jason Christopher Bingham FELLWAY LIMITEDDirector 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
Jason Christopher Bingham FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITEDDirector 2014-10-09 CURRENT 2006-03-23 Active
Jason Christopher Bingham MAYS INVESTMENT PROPERTIES LIMITEDDirector 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
Jason Christopher Bingham DURDEN INVESTMENT PROPERTIES LIMITEDDirector 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
Jason Christopher Bingham WENGHOLD LIMITEDDirector 2014-10-09 CURRENT 2005-05-24 Liquidation
Jason Christopher Bingham AURO PROPERTIES LIMITEDDirector 2014-10-09 CURRENT 1987-06-09 Liquidation
Jason Christopher Bingham ACTIONLEAGUE LIMITEDDirector 2014-10-09 CURRENT 1986-05-29 Liquidation
Jason Christopher Bingham FABREVAN LIMITEDDirector 2014-10-09 CURRENT 2002-09-12 Liquidation
Jason Christopher Bingham FAIRHOLD HOLDINGS (2005) LIMITEDDirector 2014-10-09 CURRENT 2005-02-15 Active
Jason Christopher Bingham FAIRHOLD HOLDINGS (2006) APPTS LTDDirector 2014-10-09 CURRENT 2005-03-02 Active
Jason Christopher Bingham AVONBRAID LIMITEDDirector 2014-10-09 CURRENT 2006-03-23 Liquidation
Jason Christopher Bingham FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITEDDirector 2014-10-09 CURRENT 2006-03-23 Active
Jason Christopher Bingham FAIRHOLD HOLDINGS (2006) RPI LIMITEDDirector 2014-10-09 CURRENT 2005-06-09 Active
Jason Christopher Bingham FREEHOLD PROPERTIES 28 LIMITEDDirector 2014-10-09 CURRENT 2005-10-13 Liquidation
Jason Christopher Bingham FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITEDDirector 2014-09-23 CURRENT 2005-07-07 Active
Jason Christopher Bingham CHIME PROPERTIES LIMITEDDirector 2014-06-20 CURRENT 2006-03-17 Active
Jason Christopher Bingham APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDDirector 2014-05-01 CURRENT 2006-01-05 Active
Jason Christopher Bingham ECHO BUILDINGS MANAGEMENT COMPANY LIMITEDDirector 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
Jason Christopher Bingham ADRIATIC LAND 1 (GR5) LIMITEDDirector 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
Jason Christopher Bingham ADRIATIC LAND 1 (GR3) LIMITEDDirector 2013-11-29 CURRENT 2005-06-23 Active
Jason Christopher Bingham ADRIATIC LAND 1 (GR2) LIMITEDDirector 2013-11-29 CURRENT 1989-12-14 Liquidation
Jason Christopher Bingham ADRIATIC LAND 1 (GR1) LIMITEDDirector 2013-11-29 CURRENT 2009-07-14 Liquidation
Jason Christopher Bingham ADRIATIC LAND 1 (GR4) LIMITEDDirector 2013-11-29 CURRENT 2010-04-15 Liquidation
Jason Christopher Bingham GRANITE FINANCE FUNDING LIMITEDDirector 2013-08-08 CURRENT 2001-02-16 Active
Jason Christopher Bingham ZOUK RETENTION LIMITEDDirector 2013-06-01 CURRENT 2011-06-28 Dissolved 2014-12-23
Jason Christopher Bingham BUSINESS MORTGAGE FINANCE 1 PLC.Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
Jason Christopher Bingham BUSINESS MORTGAGE FINANCE 2 PLC.Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
Jason Christopher Bingham THETFORD UKDirector 2013-06-01 CURRENT 1999-09-30 Converted / Closed
Jason Christopher Bingham ABACUS LAND 4 (GR2) LIMITEDDirector 2013-02-28 CURRENT 1984-07-09 Liquidation
Jason Christopher Bingham ABACUS LAND 4 (GR1) LIMITEDDirector 2013-02-28 CURRENT 2009-07-14 Liquidation
Jason Christopher Bingham APEX GROUP NOMINEES 1 (UK) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Active
Jason Christopher Bingham APEX GROUP NOMINEES 2 (UK) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Active
Jason Christopher Bingham APEX GROUP SECRETARIES (UK) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Active
Jason Christopher Bingham APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Jason Christopher Bingham ABACUS LAND 1 (PROPCO 2) LIMITEDDirector 2012-12-03 CURRENT 2008-04-29 Liquidation
Jason Christopher Bingham ABACUS LAND 1 (PROPCO 1) LIMITEDDirector 2012-12-03 CURRENT 2010-03-19 Liquidation
Jason Christopher Bingham APEX GROUP TRUSTEE COMPANY (UK) LIMITEDDirector 2012-11-14 CURRENT 2004-01-27 Active
Jason Christopher Bingham APEX GROUP HOLD CO (UK) LIMITEDDirector 2012-11-14 CURRENT 2006-08-29 Active

Related Directorships for Martin Charles Schnaier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Charles Schnaier APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDDirector 2014-05-01 CURRENT 2006-01-05 Active
Martin Charles Schnaier ECHO BUILDINGS MANAGEMENT COMPANY LIMITEDDirector 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
Martin Charles Schnaier ADRIATIC LAND 1 (GR5) LIMITEDDirector 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
Martin Charles Schnaier GRANITE FINANCE FUNDING LIMITEDDirector 2013-08-08 CURRENT 2001-02-16 Active
Martin Charles Schnaier BUSINESS MORTGAGE FINANCE 1 PLC.Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
Martin Charles Schnaier BUSINESS MORTGAGE FINANCE 2 PLC.Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
Martin Charles Schnaier THETFORD UKDirector 2013-06-01 CURRENT 1999-09-30 Converted / Closed
Martin Charles Schnaier 1-2 LOGAN PLACE LIMITEDDirector 2013-01-23 CURRENT 2010-08-24 Dissolved 2016-03-23
Martin Charles Schnaier APEX GROUP NOMINEES 1 (UK) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Active
Martin Charles Schnaier APEX GROUP NOMINEES 2 (UK) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Active
Martin Charles Schnaier APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Martin Charles Schnaier APEX GROUP TRUSTEE COMPANY (UK) LIMITEDDirector 2012-01-24 CURRENT 2004-01-27 Active
Martin Charles Schnaier APEX GROUP HOLD CO (UK) LIMITEDDirector 2012-01-24 CURRENT 2006-08-29 Active