BALTIC EXCHANGE LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
BALTIC EXCHANGE LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALTIC EXCHANGE LIMITED(THE) was incorporated 124 years ago on 17/01/1900 and has the registered number: 00064795. The accounts status is FULL and accounts are next due on 31/03/2025.
BALTIC EXCHANGE LIMITED(THE) was incorporated 124 years ago on 17/01/1900 and has the registered number: 00064795. The accounts status is FULL and accounts are next due on 31/03/2025.
BALTIC EXCHANGE LIMITED(THE) - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5TH FLOOR 77
LONDON
EC3A 3DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NG YAO LOONG | Dec 1972 | Singaporean | Director | 2020-09-30 | CURRENT |
MR BENG HONG LEE | Aug 1975 | Singaporean | Director | 2019-11-01 | CURRENT |
MICHAEL GRAHAM GUTHRIE | Jun 1944 | British | Director | 1996-06-28 UNTIL 2001-07-11 | RESIGNED |
IAN DAVID LAUDER | Sep 1954 | British | Director | 2004-07-13 UNTIL 2009-07-08 | RESIGNED |
STATHES JOHN KULUKUNDIS | Apr 1942 | British | Director | 1993-06-28 UNTIL 1999-07-14 | RESIGNED |
PETER MARSHALL KITCHING | Jun 1938 | British | Director | 1995-06-28 UNTIL 2003-07-10 | RESIGNED |
MR CHARLES ARTHUR FOWLE | Oct 1955 | British | Director | 2011-07-06 UNTIL 2013-10-22 | RESIGNED |
MR PETER BRODRICK KERR-DINEEN | Nov 1953 | British | Director | 2014-07-01 UNTIL 2016-11-08 | RESIGNED |
PETER BRODRICK KERR DINEEN | Nov 1953 | British | Director | 1998-07-15 UNTIL 2005-07-13 | RESIGNED |
MARK ROBERT JACKSON | Apr 1961 | British | Director | 2004-07-13 UNTIL 2012-07-05 | RESIGNED |
TERENCE GEORGE KIBBLEWHITE | Nov 1930 | British | Director | 1997-07-16 UNTIL 1999-07-14 | RESIGNED |
MR ALLAN HOITE | Nov 1951 | Danish | Director | 1996-06-28 UNTIL 1999-07-14 | RESIGNED |
ALAN HENRY HARPER | Jan 1943 | British | Director | RESIGNED | |
ALAN ALEXANDER HAMMOND | Feb 1935 | British | Director | RESIGNED | |
JOHN MARCOS HADJIPATERAS | Mar 1970 | British | Director | 2015-07-09 UNTIL 2016-11-08 | RESIGNED |
JESPER LOLLESGAARD | May 1965 | British | Director | 2013-07-04 UNTIL 2016-11-08 | RESIGNED |
MR RICHARD HERBERT GOODALL | Apr 1947 | British | Director | 1999-07-14 UNTIL 2001-07-11 | RESIGNED |
MR RICHARD HERBERT GOODALL | Apr 1947 | British | Director | 2007-07-11 UNTIL 2011-07-06 | RESIGNED |
BETINA FROLUND GOODALL | Oct 1966 | Danish | Director | 2014-07-10 UNTIL 2016-11-08 | RESIGNED |
DIMITRI ILIOU | Jan 1951 | Greek | Director | 2004-07-13 UNTIL 2007-07-11 | RESIGNED |
CLIVE WESTON | British | Secretary | 2014-11-12 UNTIL 2018-07-31 | RESIGNED | |
ANNE VICTORIA MARY WARRACK | Secretary | 1993-06-28 UNTIL 1996-11-29 | RESIGNED | ||
MR DAVID JOHN MARK SOUTTER | Jul 1956 | British | Secretary | 2000-07-19 UNTIL 2006-07-31 | RESIGNED |
DOUGLAS ARNOLD PAINTER | Secretary | RESIGNED | |||
MR JAMES BUCKLEY | Apr 1944 | British | Secretary | 1996-11-29 UNTIL 2000-07-19 | RESIGNED |
MR DUNCAN WHITEFORD TAYLOR BAIN | Jan 1952 | British | Secretary | 2006-08-01 UNTIL 2014-11-12 | RESIGNED |
MR JAMES DAVID DENHOLM BROWN | Oct 1932 | British | Director | RESIGNED | |
MR STEPHEN JOHN EVANS | Aug 1951 | British Irish | Director | 2002-07-12 UNTIL 2007-07-11 | RESIGNED |
MR MICHAEL KENNETH DRAYTON | Jun 1950 | British | Director | 2000-07-12 UNTIL 2009-07-08 | RESIGNED |
DEMETRIUS CONSTANTINE DRAGAZIS | Jul 1946 | Swedish | Director | 2008-07-09 UNTIL 2015-07-09 | RESIGNED |
JERVIS EDWARD JOHN DEVONSHIRE | Jun 1949 | British | Director | 1998-07-15 UNTIL 2004-07-13 | RESIGNED |
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE | Jul 1941 | British | Director | 1999-07-14 UNTIL 2007-07-11 | RESIGNED |
LAY CHEW CHNG | Oct 1957 | Singaporean | Director | 2016-11-08 UNTIL 2020-09-30 | RESIGNED |
ANTHONY CHARLES CARROLL | Aug 1955 | British | Director | 2012-07-05 UNTIL 2016-11-08 | RESIGNED |
MR CONSTANTINE ISSIDOROS CAROUSSIS | Apr 1952 | British | Director | 2001-07-11 UNTIL 2006-07-12 | RESIGNED |
HARALAMBOS JOHN FAFALIOS | Mar 1961 | British | Director | 2015-07-09 UNTIL 2016-11-08 | RESIGNED |
MR GUY MCGREGOR CAMPBELL | Jul 1966 | British | Director | 2009-07-08 UNTIL 2016-11-08 | RESIGNED |
MICHAEL THOMAS RICHARD BROWN | Apr 1949 | British | Director | 2003-07-10 UNTIL 2009-07-08 | RESIGNED |
NICHOLAS JAMES LYKIARDOPOULOS | Jan 1937 | British | Director | 1995-06-28 UNTIL 2000-07-12 | RESIGNED |
NIGEL KENNETH BROOK | Jun 1935 | British | Director | 1993-06-28 UNTIL 1996-06-28 | RESIGNED |
MR JOHN BRADY | Aug 1928 | Irish | Director | RESIGNED | |
STEPHEN CHARLES BALDEY | Jul 1953 | British | Director | 2005-07-13 UNTIL 2013-07-04 | RESIGNED |
CATHARINE MARGARET BACON | Jul 1955 | British | Director | 1994-06-29 UNTIL 1997-07-16 | RESIGNED |
STEFAN ALBERTIJN | Mar 1976 | Belgian | Director | 2012-07-05 UNTIL 2016-11-08 | RESIGNED |
CATHARINE MARGARET BACON | Jul 1955 | British | Director | 2014-07-10 UNTIL 2016-11-08 | RESIGNED |
ALAN GEORGE BURGESS | Feb 1935 | British | Director | RESIGNED | |
HARALAMBOS JOHN FAFALIOS | Mar 1961 | British | Director | 2006-07-12 UNTIL 2014-07-10 | RESIGNED |
DUNCAN LAWRENCE DUNN | Jun 1963 | British | Director | 2009-07-08 UNTIL 2016-11-08 | RESIGNED |
MR HENRY GRAINGER LIDDELL | Jun 1963 | British | Director | 2013-07-04 UNTIL 2016-11-08 | RESIGNED |
MR ANDREW JOHN FRANCIS | Jun 1945 | British | Director | 2007-07-11 UNTIL 2013-07-04 | RESIGNED |