10 BALTIC STREET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 1NT

Company number 03906102
Status Active
Incorporation Date 13 January 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 69A GREENWOOD ROAD, LONDON, ENGLAND, E8 1NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Director's details changed for Mrs Maria Santon on 19 April 2016. The most likely internet sites of 10 BALTIC STREET MANAGEMENT LIMITED are www.10balticstreetmanagement.co.uk, and www.10-baltic-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Baltic Street Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03906102. 10 Baltic Street Management Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of 10 Baltic Street Management Limited is 69a Greenwood Road London England E8 1nt. . ASTON, Elizabeth Jane is a Director of the company. FLUGGE, Nicholas Alexander is a Director of the company. SANTOS, Maria is a Director of the company. Secretary ASTON, Elizabeth Jane has been resigned. Secretary BURGESS, Timothy Stuart has been resigned. Secretary PICKERING, Kirk Stuart has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WEBBER, Paul Robert has been resigned. Director BURGESS, Timothy Stuart has been resigned. Director PICKERING, Ernest James has been resigned. Director PICKERING, Kirk Stuart has been resigned. Director PITTS, John Francis Armstrong, Dr has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WEBBER, Paul Robert has been resigned. Director WELLS, Mason Rhys has been resigned. The company operates in "Residents property management".


10 baltic street management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ASTON, Elizabeth Jane
Appointed Date: 19 December 2003
68 years old

Director
FLUGGE, Nicholas Alexander
Appointed Date: 01 September 2000
48 years old

Director
SANTOS, Maria
Appointed Date: 19 April 2016
74 years old

Resigned Directors

Secretary
ASTON, Elizabeth Jane
Resigned: 11 April 2016
Appointed Date: 09 October 2008

Secretary
BURGESS, Timothy Stuart
Resigned: 30 November 2007
Appointed Date: 22 September 2005

Secretary
PICKERING, Kirk Stuart
Resigned: 01 September 2000
Appointed Date: 13 January 2000

Nominee Secretary
THOMAS, Howard
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Secretary
WEBBER, Paul Robert
Resigned: 21 September 2005
Appointed Date: 01 September 2000

Director
BURGESS, Timothy Stuart
Resigned: 30 November 2007
Appointed Date: 22 September 2005
52 years old

Director
PICKERING, Ernest James
Resigned: 01 September 2000
Appointed Date: 13 January 2000
84 years old

Director
PICKERING, Kirk Stuart
Resigned: 01 September 2000
Appointed Date: 13 January 2000
58 years old

Director
PITTS, John Francis Armstrong, Dr
Resigned: 01 December 2010
Appointed Date: 09 October 2008
64 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 January 2000
Appointed Date: 13 January 2000
63 years old

Director
WEBBER, Paul Robert
Resigned: 21 September 2005
Appointed Date: 01 September 2000
79 years old

Director
WELLS, Mason Rhys
Resigned: 19 December 2003
Appointed Date: 01 September 2000
55 years old

Persons With Significant Control

Ms Maria Santos
Notified on: 13 January 2017
71 years old
Nature of control: Has significant influence or control

Ms Elizabeth Aston
Notified on: 13 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Alexander Flugge
Notified on: 13 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Bowden
Notified on: 13 January 2017
71 years old
Nature of control: Has significant influence or control

10 BALTIC STREET MANAGEMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 January 2016
19 Apr 2016
Director's details changed for Mrs Maria Santon on 19 April 2016
19 Apr 2016
Appointment of Mrs Maria Santon as a director on 19 April 2016
11 Apr 2016
Termination of appointment of Elizabeth Jane Aston as a secretary on 11 April 2016
...
... and 78 more events
05 Feb 2000
New director appointed
05 Feb 2000
New secretary appointed
05 Feb 2000
Director resigned
05 Feb 2000
Secretary resigned
13 Jan 2000
Incorporation