BALTIC WHARF PROPERTIES LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AQ

Company number 09482470
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address FIRST FLOOR WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, UNITED KINGDOM, TN16 1AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of BALTIC WHARF PROPERTIES LIMITED are www.balticwharfproperties.co.uk, and www.baltic-wharf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Wharf Properties Limited is a Private Limited Company. The company registration number is 09482470. Baltic Wharf Properties Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Baltic Wharf Properties Limited is First Floor Winterton House High Street Westerham Kent United Kingdom Tn16 1aq. . AUVINEN, Sampsa Juhana is a Director of the company. GAMBROUDES, Alexander Mawson is a Director of the company. GUDMUNDSSON, Jon Helgi is a Director of the company. HALLDORSDOTTIR, Brynja is a Director of the company. Director PHILLIPS, Jonathan Lewis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AUVINEN, Sampsa Juhana
Appointed Date: 21 April 2016
56 years old
Director
GAMBROUDES, Alexander Mawson
Appointed Date: 21 April 2016
52 years old
Director
GUDMUNDSSON, Jon Helgi
Appointed Date: 21 April 2016
78 years old
Director
HALLDORSDOTTIR, Brynja
Appointed Date: 21 April 2016
68 years old

Resigned Directors

Director
PHILLIPS, Jonathan Lewis
Resigned: 21 April 2016
Appointed Date: 10 March 2015
69 years old

Persons With Significant Control

Continental Wood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BALTIC WHARF PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
12 May 2016
Appointment of Ms Brynja Halldorsdottir as a director on 21 April 2016
11 May 2016
Appointment of Mr Jon Helgi Gudmundsson as a director on 21 April 2016
...
... and 4 more events
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000,000
22 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,000,000
22 Jul 2015
Registration of charge 094824700001, created on 21 July 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Jul 2015
Registration of charge 094824700002, created on 15 July 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1

BALTIC WHARF PROPERTIES LIMITED Charges

21 July 2015
Charge code 0948 2470 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets including…
15 July 2015
Charge code 0948 2470 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Baltic wharf wallasea island rochford essex t/no EX581854…

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