BALDWIN STREET PROPERTIES LIMITED
LONDON
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,000 . The most likely internet sites of BALDWIN STREET PROPERTIES LIMITED are www.baldwinstreetproperties.co.uk, and www.baldwin-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baldwin Street Properties Limited is a Private Limited Company. The company registration number is 03735612. Baldwin Street Properties Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Baldwin Street Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Jacob Shea is a Director of the company. Secretary BALISZEWSKI, Edward has been resigned. Secretary BUTCHART, Dennis William has been resigned. Secretary CHASTNEY, Trevor Norman has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Secretary WILSON, Timothy Robert has been resigned. Director BALISZEWSKI, Edward has been resigned. Director BUNKER, Richard has been resigned. Director CHASTNEY, Trevor Norman has been resigned. Director OLPIN, Terence John has been resigned. Director STEEN, Kenneth Robert has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. Director WILSON, Timothy Robert has been resigned. Director WYSOCKI, Jerzy Gerhard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 18 March 1999
Appointed Date: 18 March 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BALDWIN STREET PROPERTIES LIMITED Events
Statement of capital on 2016-05-24
- GBP 2,000
Statement of capital on 2015-04-20
- GBP 2,000
BALDWIN STREET PROPERTIES LIMITED Charges
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: 14-24 (even) baldwin street and 5 marsh street bristol t/no…
Delivered: 22 September 2009
Status: Satisfied on 10 November 2011
Persons entitled: Barclays Capital Mortgage Servicing Limited (Security Agent)
Description: 14-24 (even) baldwin street and 5 marsh street bristol…
Delivered: 19 September 2001
Status: Satisfied on 16 April 2005
Persons entitled: Westlea Housing Association Limited
Description: 14-24 baldwin street bristol.
Delivered: 29 December 2000
Status: Satisfied on 16 October 2001
Persons entitled: Northern Rock PLC
Description: Leasehold land known as 14-24 baldwin st,bristol; t/no bl…
Delivered: 4 January 2000
Status: Satisfied on 16 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 27 August 1999
Status: Satisfied on 18 December 2004
Persons entitled: Harrovian Developments Limited
Description: Deposit £200,000 and the deposit balance.
Delivered: 24 August 1999
Status: Satisfied on 16 January 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a upper floors 14 to 24 baldwin street…