BALTIC REALTY DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03663264
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address 1 HAYS LANE, LONDON, ENGLAND, SE1 2RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to 1 Hays Lane London SE1 2rd on 13 March 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 . The most likely internet sites of BALTIC REALTY DEVELOPMENT LIMITED are www.balticrealtydevelopment.co.uk, and www.baltic-realty-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Baltic Realty Development Limited is a Private Limited Company. The company registration number is 03663264. Baltic Realty Development Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Baltic Realty Development Limited is 1 Hays Lane London England Se1 2rd. . DURHAM, Rhonda Marshael is a Secretary of the company. SCHNELWAR, Bruce Martin is a Director of the company. SLATTERY, Peter John is a Director of the company. Secretary DOTTIN, Sheena has been resigned. Secretary DOUGLAS, Shannan Rudelle has been resigned. Secretary EVANS, Juliet Mary has been resigned. Secretary SMITH, Stephanie Jada has been resigned. Secretary WILLIAMS GRANT, Nea has been resigned. Secretary WOOD, Michael Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, John Wadsworth has been resigned. Director GILLESPIE, Hugh has been resigned. Director PERSING, David Anthony has been resigned. Director POOLE, Deborah Jane has been resigned. Director WILSON, Duncan Moir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DURHAM, Rhonda Marshael
Appointed Date: 10 March 2010
Director
SCHNELWAR, Bruce Martin
Appointed Date: 02 November 1998
84 years old
Director
SLATTERY, Peter John
Appointed Date: 05 November 2010
48 years old

Resigned Directors

Secretary
DOTTIN, Sheena
Resigned: 30 September 2009
Appointed Date: 16 March 2007
Secretary
DOUGLAS, Shannan Rudelle
Resigned: 01 November 2002
Appointed Date: 12 January 2001
Secretary
EVANS, Juliet Mary
Resigned: 31 May 2006
Appointed Date: 01 November 2002
Secretary
SMITH, Stephanie Jada
Resigned: 16 March 2007
Appointed Date: 31 May 2006
Secretary
WILLIAMS GRANT, Nea
Resigned: 10 March 2010
Appointed Date: 30 September 2009
Secretary
WOOD, Michael Andrew
Resigned: 12 January 2001
Appointed Date: 02 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
ADAMS, John Wadsworth
Resigned: 14 October 2003
Appointed Date: 02 November 1998
82 years old
Director
GILLESPIE, Hugh
Resigned: 01 June 2001
Appointed Date: 02 November 1998
65 years old
Director
PERSING, David Anthony
Resigned: 01 July 2001
Appointed Date: 02 November 1998
68 years old
Director
POOLE, Deborah Jane
Resigned: 01 November 2002
Appointed Date: 01 July 2001
61 years old
Director
WILSON, Duncan Moir
Resigned: 05 November 2010
Appointed Date: 01 July 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

BALTIC REALTY DEVELOPMENT LIMITED Events

13 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to 1 Hays Lane London SE1 2rd on 13 March 2017
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 71 more events
03 Dec 1998
New director appointed
03 Dec 1998
New director appointed
01 Dec 1998
Ad 18/11/98--------- £ si 98@1=98 £ ic 2/100
01 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
02 Nov 1998
Incorporation

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