BALTIC SEA OFFSHORE INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09341564
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Lutz Horstick on 1 December 2015; Director's details changed for Markus Altenhoff on 1 December 2015; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of BALTIC SEA OFFSHORE INVESTMENT LIMITED are www.balticseaoffshoreinvestment.co.uk, and www.baltic-sea-offshore-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Sea Offshore Investment Limited is a Private Limited Company. The company registration number is 09341564. Baltic Sea Offshore Investment Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Baltic Sea Offshore Investment Limited is C O Alter Domus Uk Limited 18 St Swithin S Lane London Ec4n 8ad. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. ALTENHOFF, Markus is a Director of the company. HORSTICK, Lutz is a Director of the company. VAN ALPHEN, Dennis is a Director of the company. VAN HEIJNINGEN, Cornelia Bernadette Maria is a Director of the company. Secretary EVERITT, Helen Louise has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director BRADSHAW, Mark Dening has been resigned. Director DEVOS, Frederic Henry Xavier has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director VAN DE BRAKE, Erik has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 12 November 2015
Director
ALTENHOFF, Markus
Appointed Date: 03 November 2015
63 years old
Director
HORSTICK, Lutz
Appointed Date: 03 November 2015
51 years old
Director
VAN ALPHEN, Dennis
Appointed Date: 02 November 2015
57 years old
Director
VAN HEIJNINGEN, Cornelia Bernadette Maria
Appointed Date: 15 April 2016
54 years old

Resigned Directors

Secretary
EVERITT, Helen Louise
Resigned: 02 November 2015
Appointed Date: 04 December 2014
Secretary
SHEPHERD, Olivia Ann
Resigned: 02 November 2015
Appointed Date: 04 December 2014
Director
BRADSHAW, Mark Dening
Resigned: 03 November 2015
Appointed Date: 04 December 2014
49 years old
Director
DEVOS, Frederic Henry Xavier
Resigned: 03 November 2015
Appointed Date: 04 December 2014
61 years old
Director
DOOLEY, Mark Jonathan
Resigned: 10 November 2016
Appointed Date: 04 December 2014
63 years old
Director
VAN DE BRAKE, Erik
Resigned: 15 April 2016
Appointed Date: 02 November 2015
58 years old

BALTIC SEA OFFSHORE INVESTMENT LIMITED Events

19 Jan 2017
Director's details changed for Lutz Horstick on 1 December 2015
19 Jan 2017
Director's details changed for Markus Altenhoff on 1 December 2015
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Nov 2016
Termination of appointment of Mark Jonathan Dooley as a director on 10 November 2016
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 21 more events
06 Nov 2015
Registration of charge 093415640001, created on 29 October 2015
30 Oct 2015
Statement of capital following an allotment of shares on 30 October 2015
  • EUR 23,892,757
21 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
07 Jan 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted

BALTIC SEA OFFSHORE INVESTMENT LIMITED Charges

29 October 2015
Charge code 0934 1564 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Commerzbank International S.A., as the Security Agent
Description: Contains fixed charge…

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