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Baltic Quay London Freehold Limited LONDON

Founded in 2015, Baltic Quay London Freehold, classified under reg no. 09887446 is an active company. Currently registered at C/o Bishop & Sewell Llp 59-60 WC1B 4HP, London the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 5 directors, namely Robert J., Richard S. and Jayne B. and others. Of them, Yvonne K. has been with the company the longest, being appointed on 24 November 2015 and Robert J. has been with the company for the least time - from 20 October 2020. As of 15 May 2024, there were 2 ex directors - Keith G., Stanley R. and others listed below. There were no ex secretaries.

Baltic Quay London Freehold Limited Address / Contact

Office Address C/o Bishop & Sewell Llp 59-60
Office Address2 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09887446
Date of Incorporation Tue, 24th Nov 2015
Industry Residents property management
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Robert J.

Position: Director

Appointed: 20 October 2020

Richard S.

Position: Director

Appointed: 02 July 2018

Jayne B.

Position: Director

Appointed: 04 September 2017

Erik C.

Position: Director

Appointed: 04 September 2017

Bishop And Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2016

Yvonne K.

Position: Director

Appointed: 24 November 2015

Keith G.

Position: Director

Appointed: 23 March 2016

Resigned: 24 November 2020

Stanley R.

Position: Director

Appointed: 24 November 2015

Resigned: 08 September 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Yvonne K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yvonne K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 23rd Nov 2023
filed on: 8th, December 2023 		Free Download (16 pages)

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