EURO BALTIC PROPERTIES LIMITED
LONDON EURO BALTIC COMMODITIES LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 04234737
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of EURO BALTIC PROPERTIES LIMITED are www.eurobalticproperties.co.uk, and www.euro-baltic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Baltic Properties Limited is a Private Limited Company. The company registration number is 04234737. Euro Baltic Properties Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Euro Baltic Properties Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary NEWHAVEN LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director MCDERMOTT, Martin has been resigned. Director ROCKETT, Nicholas Anthony has been resigned. Director TSAO, Dawn Sin Fang has been resigned. Director NEWHAVEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 15 October 2004
Director
FILER, Mark Howard
Appointed Date: 15 October 2004
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 15 October 2004

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 14 June 2001
Secretary
NEWHAVEN LIMITED
Resigned: 15 October 2004
Appointed Date: 18 June 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 18 June 2001
Appointed Date: 14 June 2001
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 15 October 2004
78 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 15 October 2004
62 years old
Director
ROCKETT, Nicholas Anthony
Resigned: 04 April 2002
Appointed Date: 12 March 2002
77 years old
Director
TSAO, Dawn Sin Fang
Resigned: 15 October 2004
Appointed Date: 12 March 2002
75 years old
Director
NEWHAVEN NOMINEES LIMITED
Resigned: 15 October 2004
Appointed Date: 18 June 2001

EURO BALTIC PROPERTIES LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
15 Oct 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000
16 Dec 2014
Termination of appointment of Martin Mcdermott as a director on 5 December 2014
...
... and 69 more events
02 Jul 2001
Registered office changed on 02/07/01 from: 40 gerrard street london W1V 7LP
21 Jun 2001
Registered office changed on 21/06/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
21 Jun 2001
Director resigned
21 Jun 2001
Secretary resigned
14 Jun 2001
Incorporation

EURO BALTIC PROPERTIES LIMITED Charges

30 November 2004
A deed of charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Bishopsgate Premier Finance Limited
Description: By way of firs fixed charge the charged assets, and by way…
15 October 2004
Accession deed
Delivered: 29 October 2004
Status: Satisfied on 20 December 2004
Persons entitled: European Property Investment Company No.1 S.A.
Description: The mortgaged property and the relevant shares and other…
22 April 2002
Charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: All stock,shares and other securities,deposits of cash and…
22 April 2002
Memorandum of security relating to a deposit
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The rights over all amounts standing to the credit of the…
22 April 2002
Debenture
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charges over the undertaking and all…

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