BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 05616137
Status Active
Incorporation Date 8 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016; Appointment of Mr David Wood as a director on 1 July 2016. The most likely internet sites of BALTIC BUSINESS QUARTER MANAGEMENT LIMITED are www.balticbusinessquartermanagement.co.uk, and www.baltic-business-quarter-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Baltic Business Quarter Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05616137. Baltic Business Quarter Management Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Baltic Business Quarter Management Limited is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. LEECH, Philip Alexander Jeremy is a Director of the company. WOOD, David Lewis is a Director of the company. Director AUSTEN, Jonathan Martin has been resigned. Director BELL, Edward has been resigned. Director LEECH, Philip Alexander Jeremy has been resigned. Director VICKERMAN, Martin Chritchley has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 08 November 2005
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 31 March 2011
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
BELL, Edward
Resigned: 30 September 2009
Appointed Date: 13 January 2006
73 years old
Director
LEECH, Philip Alexander Jeremy
Resigned: 18 October 2010
Appointed Date: 08 November 2005
62 years old
Director
VICKERMAN, Martin Chritchley
Resigned: 31 March 2011
Appointed Date: 08 November 2005
63 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 08 November 2005
64 years old

Persons With Significant Control

Urban&Civic Princess Street Limited
Notified on: 8 November 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BALTIC BUSINESS QUARTER MANAGEMENT LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
05 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 no member list
...
... and 32 more events
22 Aug 2007
Accounts for a dormant company made up to 31 October 2006
13 Dec 2006
Annual return made up to 08/11/06
26 Jan 2006
New director appointed
29 Dec 2005
Accounting reference date shortened from 30/11/06 to 31/10/06
08 Nov 2005
Incorporation

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