BALTIC HOUSE DEVELOPMENTS LTD - EGHAM
Company Profile | Company Filings |
Overview
BALTIC HOUSE DEVELOPMENTS LTD is a Private Limited Company from EGHAM and has the status: Liquidation.
BALTIC HOUSE DEVELOPMENTS LTD was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721169. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2018.
BALTIC HOUSE DEVELOPMENTS LTD was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721169. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2018.
BALTIC HOUSE DEVELOPMENTS LTD - EGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
C/O WILKINS KENNEDY LLP GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2018 | 27/01/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JAMES SPENCER | Jan 1981 | British | Director | 2015-08-10 UNTIL 2016-09-21 | RESIGNED |
MR CRAIG GRIFFITHS | Sep 1989 | British | Director | 2015-08-06 UNTIL 2021-05-25 | RESIGNED |
MR ANTONIO GARCIA WALKER | Nov 1976 | British | Director | 2015-08-06 UNTIL 2015-08-10 | RESIGNED |
MR ANTONIO GARCIA WALKER | Nov 1976 | British | Director | 2015-08-06 UNTIL 2016-07-25 | RESIGNED |
MR DAVID CHOULES | May 1968 | British | Director | 2015-08-06 UNTIL 2016-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Point Global Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Baltic House Developments Ltd - Abbreviated accounts 16.3 | 2017-05-06 | 31-12-2016 | £38,445 Cash £-7,313,849 equity |