BALTIMORE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03889905
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of BALTIMORE MANAGEMENT LIMITED are www.baltimoremanagement.co.uk, and www.baltimore-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltimore Management Limited is a Private Limited Company. The company registration number is 03889905. Baltimore Management Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Baltimore Management Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . GEORGIOU, Andri is a Secretary of the company. GEORGIOU, Andri is a Director of the company. Secretary KLARES ENTERPRISES LTD has been resigned. Secretary KOUSHOS, Kyriacos has been resigned. Secretary YALLOUROS, Peter has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ANNEX HOLDINGS LTD has been resigned. Director KLARES ENTERPRISES LTD has been resigned. Director KORFIOTIS, George has been resigned. Director KOUSHOS, Kyriacos has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEORGIOU, Andri
Appointed Date: 29 September 2010
Director
GEORGIOU, Andri
Appointed Date: 29 September 2010
56 years old

Resigned Directors

Secretary
KLARES ENTERPRISES LTD
Resigned: 29 September 2010
Appointed Date: 08 December 2003
Secretary
KOUSHOS, Kyriacos
Resigned: 08 December 2003
Appointed Date: 12 April 2002
Secretary
YALLOUROS, Peter
Resigned: 12 April 2002
Appointed Date: 07 December 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 07 December 1999
Director
ANNEX HOLDINGS LTD
Resigned: 29 September 2010
Appointed Date: 08 December 2003
Director
KLARES ENTERPRISES LTD
Resigned: 29 September 2010
Appointed Date: 08 December 2003
Director
KORFIOTIS, George
Resigned: 08 December 2003
Appointed Date: 01 March 2002
72 years old
Director
KOUSHOS, Kyriacos
Resigned: 08 December 2003
Appointed Date: 07 December 1999
73 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mrs Andri Georgiou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Androula Constantinou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALTIMORE MANAGEMENT LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
24 Feb 2017
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 72 more events
18 Jan 2000
Registered office changed on 18/01/00 from: 6 carisbrooke close, stanmore, middlesex HA7 1LX
24 Dec 1999
Registered office changed on 24/12/99 from: 82 whitchurch road, cardiff, south glamorgan CF14 3LX
24 Dec 1999
Director resigned
24 Dec 1999
Secretary resigned
07 Dec 1999
Incorporation

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