PC BALTIC WHARF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 09806622
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Charles Butters on 1 March 2016; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of PC BALTIC WHARF LIMITED are www.pcbalticwharf.co.uk, and www.pc-baltic-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pc Baltic Wharf Limited is a Private Limited Company. The company registration number is 09806622. Pc Baltic Wharf Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Pc Baltic Wharf Limited is York House 45 Seymour Street London United Kingdom W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. BUTTERS, Charles is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. LOCKYER, David Ian is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 02 October 2015

Director
BARZYCKI, Sarah Morrell
Appointed Date: 02 October 2015
67 years old

Director
BELL, Lucinda Margaret
Appointed Date: 02 October 2015
61 years old

Director
BUTTERS, Charles
Appointed Date: 02 October 2015
54 years old

Director
FORSHAW, Christopher Michael John
Appointed Date: 02 October 2015
76 years old

Director
LOCKYER, David Ian
Appointed Date: 02 October 2015
56 years old

Director
ROBERTS, Timothy Andrew
Appointed Date: 02 October 2015
61 years old

Director
WEBB, Nigel Mark
Appointed Date: 02 October 2015
61 years old

Persons With Significant Control

Bl Chess Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

PC BALTIC WHARF LIMITED Events

27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Mar 2016
Director's details changed for Charles Butters on 1 March 2016
27 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 100