BALTIC BUSINESS QUARTER MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BALTIC BUSINESS QUARTER MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Dissolved - no longer trading.
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05616137. The accounts status is MICRO ENTITY.

BALTIC BUSINESS QUARTER MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
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 / 12 31/12/2020

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2005-11-08 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2011-03-31 CURRENT
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2005-11-08 UNTIL 2013-07-01 RESIGNED
MARTIN CHRITCHLEY VICKERMAN Jul 1962 British Director 2005-11-08 UNTIL 2011-03-31 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2005-11-08 UNTIL 2010-10-18 RESIGNED
EDWARD BELL Sep 1952 British Director 2006-01-13 UNTIL 2009-09-30 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Princess Street Limited 2016-11-08 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT YORK ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ELMBUSH COMMERCIAL LIMITED MELTON MOWBRAY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MIDDLENORTH MANAGEMENT LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
111 GOLDHURST TERRACE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
URBAN&CIVIC INVESTMENTS LIMITED LONDON Active SMALL 70100 - Activities of head offices
ARGYLL VENTURES (CLARENDON ROAD) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CASTLEGATE HOUSE GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATON PARK DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BALTIC BUSINESS QUARTER MANAGEMENT LIMITED 2021-12-31 31-12-2020 £991 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLP CDP I UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GLP LUTTERWORTH MPN 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP LUTTERWORTH MPN 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP LUTTERWORTH MPN 3 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP BLADE 3 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP LUTTERWORTH MPN 4 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLP SKELMERSDALE 110 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLP DONCASTER 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLP BLADE INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP BLADE 2 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects