BALTIC REAL ESTATE HOLDINGS LTD
KENSINGTON GORE


Company number 08899405
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 6A ALBERT COURT, KENSINGTON GORE, LONDON, SW7 2BR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100,000 . The most likely internet sites of BALTIC REAL ESTATE HOLDINGS LTD are www.balticrealestateholdings.co.uk, and www.baltic-real-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Baltic Real Estate Holdings Ltd is a Private Limited Company. The company registration number is 08899405. Baltic Real Estate Holdings Ltd has been working since 18 February 2014. The present status of the company is Active. The registered address of Baltic Real Estate Holdings Ltd is 6a Albert Court Kensington Gore London Sw7 2br. . FIFE, Karen is a Secretary of the company. OPSOMER, Freddy Cyriel Andre is a Director of the company. STERN, Mark Stephen Lawrence is a Director of the company. STERN, William George is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FIFE, Karen
Appointed Date: 18 February 2014
Director
OPSOMER, Freddy Cyriel Andre
Appointed Date: 18 February 2014
70 years old
Director
STERN, Mark Stephen Lawrence
Appointed Date: 18 February 2014
63 years old
Director
STERN, William George
Appointed Date: 18 February 2014
90 years old

Persons With Significant Control

Mr Mark Stephen Lawrence Stern
Notified on: 18 May 2016
63 years old
Nature of control: Has significant influence or control

BALTIC REAL ESTATE HOLDINGS LTD Events

31 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,000
21 Nov 2015
Accounts for a dormant company made up to 28 February 2015
24 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,000
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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