BALTIC REEFERS AGENCY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 06881112
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 1 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of BALTIC REEFERS AGENCY LIMITED are www.balticreefersagency.co.uk, and www.baltic-reefers-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Reefers Agency Limited is a Private Limited Company. The company registration number is 06881112. Baltic Reefers Agency Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Baltic Reefers Agency Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . LANDES LIMITED is a Secretary of the company. GWYNNE-JAMES, Azza is a Director of the company. Secretary LANDES, Steven Harry has been resigned. Secretary LANDES LIMITED has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director SMITH, Michael Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANDES LIMITED
Appointed Date: 16 March 2015

Director
GWYNNE-JAMES, Azza
Appointed Date: 24 August 2009
71 years old

Resigned Directors

Secretary
LANDES, Steven Harry
Resigned: 16 March 2015
Appointed Date: 13 December 2010

Secretary
LANDES LIMITED
Resigned: 13 December 2010
Appointed Date: 20 April 2009

Secretary
QA REGISTRARS LIMITED
Resigned: 20 April 2009
Appointed Date: 20 April 2009

Director
COWAN, Graham Michael
Resigned: 20 April 2009
Appointed Date: 20 April 2009
82 years old

Director
SMITH, Michael Charles
Resigned: 24 August 2009
Appointed Date: 20 April 2009
78 years old

BALTIC REEFERS AGENCY LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1

14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

27 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1

15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
04 May 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
22 Apr 2009
Registered office changed on 22/04/2009 from the studio st nicholas close elstree herts. WD6 3EW
21 Apr 2009
Appointment terminated director graham cowan
21 Apr 2009
Appointment terminated secretary qa registrars LIMITED
20 Apr 2009
Incorporation

BALTIC REEFERS AGENCY LIMITED Charges

22 June 2012
Rent deposit deed
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £4,171.05 in the account.
31 July 2009
Rent security deposit
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £4,171.05 including monies added…