EURO BALTIC PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro Baltic Properties Limited. The company was founded 23 years ago and was given the registration number 04234737. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EURO BALTIC PROPERTIES LIMITED
Company Number	:	04234737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 June 2001
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF	Corporate Secretary	15 October 2004	Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	22 March 2017	Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF	Corporate Director	15 October 2004	Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW	Nominee Secretary	14 June 2001	Active
40 Gerrard Street, London, W1D 5QE	Corporate Secretary	18 June 2001	Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW	Nominee Director	14 June 2001	Active
7 Astwood Mews, South Kensington, London, SW7 4DE	Director	15 October 2004	Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	15 October 2004	Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF	Director	15 October 2004	Active
16 Rickmansworth Road, Northwood, HA6 1HA	Director	12 March 2002	Active
17 Upper Phillimore Gardens, London, W8 7HF	Director	12 March 2002	Active
PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands,	Corporate Director	18 June 2001	Active

People with Significant Control

Bishopsgate Premier Intermediate Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EURO BALTIC PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement