Baltimore Wharf Uk (gp) Limited is a private limited company located at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Incorporated on 2018-10-17, this 5-year-old company is run by 4 directors.
Director Gary C., appointed on 31 March 2022. Director Stephen C., appointed on 17 October 2018. Director Rory O., appointed on 17 October 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-10-16 and the date for the following filing is 2024-10-30. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 3rd Floor, Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 11628381 |
| Date of Incorporation | Wed, 17th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 17 October 2018
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is C J O'shea Group Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Galliard Holdings Limited that entered Loughton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is C.j.o'shea and Company Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
C J O'shea Group Limited
Unit 1, Granard Business Centre Bunns Lane, London, NW7 2DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10041474 |
| Notified on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galliard Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 3368629 |
| Notified on | 17 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
C.J.O'shea And Company Limited
Unit 1 Bunns Lane, Mill Hill, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00939436 |
| Notified on | 17 October 2018 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 30th, October 2023 |
accounts | Free Download (4 pages) |
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