BALTIC OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BALTIC OPERATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALTIC OPERATIONS LIMITED was incorporated 5 years ago on 22/08/2014 and has the registered number: 09187499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

BALTIC OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/08/2015 19/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BERLIND Secretary 2015-09-28 CURRENT
MR TIMOTHY HAYES GILLIS Oct 1963 American Director 2017-03-01 CURRENT
MR MARK PAUL TOON Jun 1964 American Director 2014-08-22 UNTIL 2017-01-01 RESIGNED
MR IAN EDWARD SHORT Jun 1967 British Director 2014-08-22 UNTIL 2015-05-18 RESIGNED
MR ANDREW DAVID BIGGS Mar 1989 British Director 2015-05-18 UNTIL 2018-11-30 RESIGNED
MS NATALIE ANNE COUSENS Jun 1971 British Director 2015-09-28 UNTIL 2016-12-31 RESIGNED
DR FRANK MICHAEL MARTIN WELLER Nov 1961 German Director 2014-08-22 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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