This company is commonly known as Baltic Quay London Freehold Limited. The company was founded 8 years ago and was given the registration number 09887446. The firm's registered office is in LONDON. You can find them at C/o Bishop & Sewell Llp 59-60, Russell Square, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | BALTIC QUAY LONDON FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 09887446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2015 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom, WC1B 4HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59-60, Russell Square, London, England, WC1B 4HP | Corporate Secretary | 26 July 2016 | Active |
| C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP | Director | 04 September 2017 | Active |
| C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP | Director | 04 September 2017 | Active |
| 5, Baltic Quay, 1 Sweden Gate, London, England, SE16 7TG | Director | 20 October 2020 | Active |
| C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP | Director | 24 November 2015 | Active |
| C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP | Director | 02 July 2018 | Active |
| Flat 1, Sweden Gate, London, England, SE16 7TG | Director | 23 March 2016 | Active |
| 13 Baltic Quay, 1 Sweden Gate, London, England, SE16 7TG | Director | 24 November 2015 | Active |
| Ms Yvonne Natasha Kunihira-Davidson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Ugandan |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bishop & Sewell Llp, 59-60, London, United Kingdom, WC1B 4HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Change person director company with change date. | Download |
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Resolution | Resolution. | Download |
| 2023-08-18 | Incorporation | Memorandum articles. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Capital | Capital allotment shares. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
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