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BALTIC QUAY LONDON FREEHOLD LIMITED - C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom
Company Information
- Company registration number
- 09887446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bishop & Sewell Llp 59-60
- Russell Square
- London
- WC1B 4HP
- United Kingdom C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom UK
Management
- Managing Directors
- BOWEY, Jayne Elizabeth
- CARLSON, Erik Stefan
- JUSTIN IKIN, Robert
- KUNIHIRA-DAVIDSON, Yvonne Natasha
- SMITH, Richard Julian Ellis
- Company secretaries
- BISHOP AND SEWELL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-24
- Age Of Company 2015-11-24 8 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms Yvonne Natasha Kunihira
- Ms Yvonne Natasha Kunihira-Davidson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-12-07
- Last Date: 2021-11-23
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BALTIC QUAY LONDON FREEHOLD LIMITED Company Description
- BALTIC QUAY LONDON FREEHOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 09887446. Its current trading status is "live". It was registered 2015-11-24. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at C/o Bishop & Sewell Llp 59-60 .
Get BALTIC QUAY LONDON FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltic Quay London Freehold Limited - C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom
- 2015-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
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confirmation-statement-with-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-27) - CS01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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capital-allotment-shares (2020-11-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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change-account-reference-date-company-previous-shortened (2020-02-06) - AA01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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change-person-director-company-with-change-date (2020-12-02) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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confirmation-statement-with-updates (2019-12-10) - CS01
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change-to-a-person-with-significant-control (2019-10-24) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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capital-allotment-shares (2019-07-09) - SH01
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capital-allotment-shares (2019-03-26) - SH01
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capital-allotment-shares (2019-03-28) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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change-to-a-person-with-significant-control (2018-06-21) - PSC04
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change-person-director-company-with-change-date (2018-06-21) - CH01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-20) - CH01
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confirmation-statement-with-updates (2017-12-11) - CS01
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confirmation-statement-with-updates (2017-01-06) - CS01
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capital-allotment-shares (2017-01-04) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-08-17) - AP04
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-11-24) - NEWINC