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 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
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 |
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 |