BALTIC QUAY LEASEHOLDERS LIMITED
HODDESDON CPM BALTIC QUAY LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 04560727
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BALTIC QUAY LEASEHOLDERS LIMITED are www.balticquayleaseholders.co.uk, and www.baltic-quay-leaseholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Quay Leaseholders Limited is a Private Limited Company. The company registration number is 04560727. Baltic Quay Leaseholders Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Baltic Quay Leaseholders Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BAUCKHAM, Peter William is a Director of the company. HERBERT, Justin William is a Director of the company. LEE, Gerald Kenneth Garfield is a Director of the company. MUDD, Timothy John is a Director of the company. Secretary BARNES, Catherine Therese Ferrant has been resigned. Secretary WATSON, David Timothy has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director WATSON, David Timothy has been resigned. Director ZAHN, Andy has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 14 November 2003
Director
BAUCKHAM, Peter William
Appointed Date: 10 June 2010
78 years old
Director
HERBERT, Justin William
Appointed Date: 10 June 2010
57 years old
Director
LEE, Gerald Kenneth Garfield
Appointed Date: 10 June 2010
58 years old
Director
MUDD, Timothy John
Appointed Date: 10 June 2010
68 years old

Resigned Directors

Secretary
BARNES, Catherine Therese Ferrant
Resigned: 21 August 2003
Appointed Date: 08 August 2003
Secretary
WATSON, David Timothy
Resigned: 14 November 2003
Appointed Date: 21 August 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 11 October 2002
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 08 August 2003
Appointed Date: 11 October 2002
38 years old
Director
WATSON, David Timothy
Resigned: 14 November 2003
Appointed Date: 21 August 2003
66 years old
Director
ZAHN, Andy
Resigned: 14 November 2003
Appointed Date: 08 August 2003
57 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 10 June 2010
Appointed Date: 14 November 2003
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 11 October 2002

BALTIC QUAY LEASEHOLDERS LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 241
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 241
...
... and 61 more events
06 Sep 2003
New secretary appointed
03 Sep 2003
Registered office changed on 03/09/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned;director resigned
11 Oct 2002
Incorporation

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