Baltic Quay Management (1994) Limited

General information

Name:

Baltic Quay Management (1994) Ltd

Office Address:

59-60 Russell Square WC1B 4HP London

Number: 02884872

Incorporation date: 1994-01-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baltic Quay Management (1994) Limited, a Private Limited Company, that is based in 59-60 Russell Square, London. It's located in WC1B 4HP. This enterprise was formed in 1994. The firm's Companies House Reg No. is 02884872. The firm official name transformation from Ibis (256) to Baltic Quay Management (1994) Limited took place on April 12, 1994. The company's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. Baltic Quay Management (1994) Ltd reported its latest accounts for the financial period up to 2022-09-30. The firm's latest confirmation statement was released on 2023-02-05.

There's a group of five directors supervising this specific business right now, namely Richard S., Robert I., Erik C. and 2 other directors have been described below who have been performing the directors obligations since October 20, 2020. At least one secretary in this firm is a limited company: Bishop & Sewell Secretaries Limited.

  • Previous company's names
  • Baltic Quay Management (1994) Limited 1994-04-12
  • Ibis (256) Limited 1994-01-05

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 20 October 2020

Latest update: 14 April 2024

Robert I.

Role: Director

Appointed: 18 January 2019

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 20 March 2017

Address: Russell Square, London, WC1B 4HP, England

Latest update: 14 April 2024

Erik C.

Role: Director

Appointed: 15 May 2016

Latest update: 14 April 2024

Jayne B.

Role: Director

Appointed: 15 May 2016

Latest update: 14 April 2024

Yvonne K.

Role: Director

Appointed: 13 May 2014

Latest update: 14 April 2024

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
30
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