BALTIMORE PARTNERS LTD
LONDON BALTIMORE FINANCE LTD

Hellopages » Greater London » Wandsworth » SW18 1TS

Company number 09794269

Status Active

Incorporation Date 24 September 2015

Company Type Private Limited Company

Address 37 BALTIMORE HOUSE, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1TS

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from PO Box SW18 1TS 37 Baltimore House Juniper Drive London 37 Baltimore House Juniper Drive London SW18 1TS London SW18 1TS England to 37 Baltimore House Juniper Drive London SW18 1TS on 20 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 . The most likely internet sites of BALTIMORE PARTNERS LTD are www.baltimorepartners.co.uk, and www.baltimore-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltimore Partners Ltd is a Private Limited Company. The company registration number is 09794269. Baltimore Partners Ltd has been working since 24 September 2015. The present status of the company is Active. The registered address of Baltimore Partners Ltd is 37 Baltimore House Juniper Drive London England Sw18 1ts. . AVCI, Kemal is a Director of the company. Director AVCI, Med has been resigned. The company operates in "Management consultancy activities other than financial management".

Current Directors

Director

AVCI, Kemal

Appointed Date: 04 January 2016
62 years old

Resigned Directors

Director

AVCI, Med

Resigned: 04 January 2016
Appointed Date: 24 September 2015
40 years old

Persons With Significant Control

Mr Kemal Avci

Notified on: 23 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BALTIMORE PARTNERS LTD Events

08 Dec 2016

Total exemption small company accounts made up to 30 September 2016

20 Oct 2016

Registered office address changed from PO Box SW18 1TS 37 Baltimore House Juniper Drive London 37 Baltimore House Juniper Drive London SW18 1TS London SW18 1TS England to 37 Baltimore House Juniper Drive London SW18 1TS on 20 October 2016

11 Oct 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-10-10

10 Oct 2016

Confirmation statement made on 23 September 2016 with updates

28 Jan 2016

Appointment of Mr Kemal Avci as a director on 4 January 2016

27 Jan 2016

Termination of appointment of Med Avci as a director on 4 January 2016

20 Jan 2016

Registered office address changed from Flat 37 Juniper Drive London SW18 1TT United Kingdom to PO Box SW18 1TS 37 Baltimore House Juniper Drive London 37 Baltimore House Juniper Drive London SW18 1TS London SW18 1TS on 20 January 2016

24 Sep 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-24

GBP 10,000

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