BALDWIN STREET PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALDWIN STREET PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALDWIN STREET PROPERTIES LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735612. The accounts status is SMALL and accounts are next due on 30/12/2024.
BALDWIN STREET PROPERTIES LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735612. The accounts status is SMALL and accounts are next due on 30/12/2024.
BALDWIN STREET PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINKUS NAFTALI ENGLANDER | Nov 1957 | British | Director | 2022-03-03 | CURRENT |
HANNAH ZELDA WEISS | Oct 1954 | British | Director | 2022-03-03 | CURRENT |
MR JACOB SHEA ENGLANDER | Oct 1995 | British | Director | 2005-03-18 | CURRENT |
MR ELIASZ ENGLANDER | Aug 1932 | British | Director | 2005-03-18 | CURRENT |
MR TIMOTHY ROBERT WILSON | Jul 1954 | Secretary | 2001-08-31 UNTIL 2003-11-30 | RESIGNED | |
MR JERZY GERHARD WYSOCKI | Sep 1955 | British | Director | 1999-05-06 UNTIL 2001-08-31 | RESIGNED |
EDWARD BALISZEWSKI | Sep 1952 | British | Secretary | 2004-05-04 UNTIL 2005-03-18 | RESIGNED |
DENNIS WILLIAM BUTCHART | Dec 1953 | British | Secretary | 1999-03-18 UNTIL 2001-03-31 | RESIGNED |
MR TREVOR NORMAN CHASTNEY | Jul 1953 | Secretary | 2001-03-31 UNTIL 2001-08-31 | RESIGNED | |
MRS SARAH ENGLANDER | May 1932 | British | Secretary | 2005-03-18 UNTIL 2020-09-23 | RESIGNED |
UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1999-03-18 UNTIL 1999-03-18 | RESIGNED | ||
UK INCORPORATIONS LIMITED | Nominee Director | 1999-03-18 UNTIL 1999-03-18 | RESIGNED | ||
MR PINCHOS NAFTOLI ENGLANDER | Dec 1983 | English | Director | 2022-03-03 UNTIL 2022-03-03 | RESIGNED |
MR TIMOTHY ROBERT WILSON | Jul 1954 | Director | 2002-07-31 UNTIL 2003-11-30 | RESIGNED | |
KENNETH ROBERT STEEN | Jul 1944 | British | Director | 1999-03-18 UNTIL 2001-08-31 | RESIGNED |
MR TERENCE JOHN OLPIN | May 1944 | British | Director | 1999-04-16 UNTIL 2001-08-31 | RESIGNED |
MR TREVOR NORMAN CHASTNEY | Jul 1953 | Director | 1999-03-18 UNTIL 2001-08-31 | RESIGNED | |
RICHARD BUNKER | Jul 1957 | British | Director | 2001-08-31 UNTIL 2005-02-28 | RESIGNED |
EDWARD BALISZEWSKI | Sep 1952 | British | Director | 2001-08-31 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brightman Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |