BALTWOOD LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0EH

Company number 07374009
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 5TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3V 0EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of BALTWOOD LIMITED are www.baltwood.co.uk, and www.baltwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltwood Limited is a Private Limited Company. The company registration number is 07374009. Baltwood Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Baltwood Limited is 5th Floor 52 54 Gracechurch Street London England England Ec3v 0eh. . ATC CORPORATE SECRETARIES LIMITED is a Secretary of the company. VERTICALE, Alessandro is a Director of the company. Director CONROY, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ATC CORPORATE SECRETARIES LIMITED
Appointed Date: 13 September 2010
Director
VERTICALE, Alessandro
Appointed Date: 04 July 2012
50 years old

Resigned Directors

Director
CONROY, Michael John
Resigned: 01 September 2012
Appointed Date: 13 September 2010
47 years old

Persons With Significant Control

Atc Nominees (Uk) Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

BALTWOOD LIMITED Events

06 Jan 2017
Confirmation statement made on 13 September 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 September 2015
05 Jan 2017
Accounts for a dormant company made up to 30 September 2014
05 Jan 2017
Accounts for a dormant company made up to 30 September 2013
05 Jan 2017
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2017-01-05
  • GBP 1
...
... and 11 more events
25 Jun 2012
Director's details changed for Mr Michael John Conroy on 22 June 2012
24 Apr 2012
Accounts made up to 30 September 2011
06 Oct 2011
Annual return made up to 13 September 2011 with full list of shareholders
06 Oct 2011
Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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