BALTIC QUAY MANAGEMENT (1994) LIMITED

Active - Accounts Filed

General Information

NAME
BALTIC QUAY MANAGEMENT (1994) LIMITED

COMPANY NUMBER
02884872

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
05/01/1994 (30 years and 11 months old)

WEBSITE
balticquay.org.uk

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
05/01/1994 12/04/1994
IBIS (256) LIMITED

REGISTERED ADDRESS

59-60 RUSSELL SQUARE
LONDON
WC1B 4HP

TRADING ADDRESSES

59-60 Russell Square
London
WC1B 4HP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£163

TOTAL LIABILITIES

£0

NET ASSETS

£163

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

161

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Accounts filed

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Credit Risk Overview

Want to learn more about BALTIC QUAY MANAGEMENT (1994) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£163

TOTAL LIABILITIES

£0

NET ASSETS

£163

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

161

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. SENG-POH LEONG	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TJ VICKERMAN & PF DORMER	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O'SAUL	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MCLEAN & CA LITTLE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. LEGRANGE & JW MCCRINDLE & A. MCCRINDLE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NM & NG NIELSON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RJ RANDALL & M. BOHM	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.T. RASHID	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANE GUILLOUX & PABLO BLANCO	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JAMES LOADES & MARTA CACERES GARCIA	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PB & AE MADDEN	Owned: 1.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KATE LYNDSAY MAVOR & ANDREW JOHN WILLIAMS	Owned: 1.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WING PROPERTIES LIMITED	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DEGER	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W A & V W LEE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. TEASDALE & TEASDALE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFFORD LESLIE HITCHINS & DIDDY ROSAMUND MARY HITCHINS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PAUL LEYSHON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIMITRIOS MAVROGIANNIS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. ROBINSON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BOARD	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARRYN COUPERTHWAITE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.S. CARLSON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCISCO JESUS CORDOVA YEO	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HART	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. COURMONT	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. DANCEY	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA BETH BALLARD	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KHAYDUKOV	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE-MARIE TRACEY	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUSTIN COATES MILNE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.F. WALL	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.H. STARR	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. YU-MO	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. IERODIACONOU	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. AVGOUSTIDIS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.B. PAPE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADONAI HERRERA-MARTINEZ	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KWOK	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE HAMILTON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHI MING CHU	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS MARTINA GERADA & MR KARL AGUIS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. WALLER	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.E. ANSLEY	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CM & CA BRITO	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CS & JK MAAN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOWLING	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMANOUIL PARTSENIDIS & ANASTASIA PARTSENIDOU & GEORGIOS PARTSENIDIS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. & PA BOLORUNFE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HATTAN & SIMON HATTAN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY KRISTIN HAYNES	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CJ ALEXANDER & A. BROCK	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANKUSH MEHTA & MANISHA MEHTA	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUSTIN COATES MILNE & NAZANIN SHAHNAVAZ	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MEEKS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AM & KB BUDDINGTON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BD HEALD & ME SANCHEZ	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BWS WONG ROBINSON & DC ROBINSON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. & A.Y. BENNETT	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.D.T. DESSAU & R.P.L. ROBERTS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BUCKNALL	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. DEL PRETE & L. CASTANO	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MA & PJ SIMONSON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASO CECCANTI & LAURA MONNI	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JRT & KM ORAM	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. & D. HAIGH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATHEW PORTEOUS & CLAES-GORAN PETER MANEHALL	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MO CHING TANG & CHI KWONG JOHNNY CHU	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS R. & MR R. COHEN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER MARGARET MATTHEWS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MHM PRIEM & LT DEJNOCKHEERE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HAROLD STAINES & FRANCESCA TOFFOLO	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERRY CALOGERO SOURCE & SASKIA SORCE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GR CLINTON & CLINTON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.L. ELLUL & E.I.A.G. ELLUL	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G M W & R J IKIN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENAGULPH & SMITH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JM & J. JENNINGS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JM DODD & S ROTH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HERITAGE BRICKWORK LIMITED	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASSIM	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIE MA	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.J. SOUTHWORTH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAO TANG	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. OWEN-EDMUNDS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A. THOMPSON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. ZHANG	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y.N. KUNIHIRA	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. WU	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.J. YATES	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM DORSEY	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. OOI	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. KHAIR	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. JOSEPH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ARMSTRONG	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BROWN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. COLES	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. ASHIMOV	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.G. SMITH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.C.D. JOSEPH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN & KAM CHAN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.M. SANNAZZARO	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.F. YORK	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.K. & A. SHARMA	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. CHOEN & MR P. HUTCHINSON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLANREWAJU LAWAL & FANNY CAUMON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DICKSON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YIBING LIU	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ALLEN GREENHALGH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. COHEN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE CHAN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART ROBERT ELLISTON & RUTHE CATHERINE ISDEN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES WEBB	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BJAME EHLIG-JENSEN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUK HUNG LIU	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW LAP-YIU	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HOLLIDAY	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. GRANT	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WARD	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART WEBB	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP TORR	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA LAUREN LAMBETH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JAWAHAR	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE ELIZABETH BOWEY	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CEREN EVIN ERKAN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREEA-MIHAELA GEORGESCU & CRISTIAN PICIOR	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KING TUNG SABRINA CHOI	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE ZULETA	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SMITH-EDHOUSE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MADSEN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MCCARTHY	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIANNI MORALE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. HAMBARCHIAN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD JACKSON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS BRIDGE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. UGO	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. JONES	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MICHAEL EPPINGER	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HELM	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. DENISON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BARNES	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRESTON BENSON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIVERT BERG & MARIANNE BAKER	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.R. BEACH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK HENRY BRITTON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPE POELVOORDE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.S. GILL	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA LEE GILMORE	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J.E. SMITH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KHAN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENE HUIJSEN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HEINRICHS	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JAMES LUNN	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GHAZALI	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.Y. YEOH	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN VALERIE WONG SUN THIONG	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BOYER	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK BRITTON	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIE CYRIL	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. PRIESTLEY	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. TALBOT	Owned: 0.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yvonne Natasha Kunihira-Davidson 13/05/2014 - Present (10 years and 7 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Erik Stefan Carlson 15/05/2016 - Present (8 years and 6 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jayne Elizabeth Bowey 15/05/2016 - Present (8 years and 6 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
BISHOP & SEWELL LLP 20/03/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 74 Past: 202	View Report
Robert Justin Ikin 18/01/2019 - Present (5 years and 10 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Accounts filed
Date: 17/04/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 08/10/2020	Event: Stanley Gordan Redding (921851629) has left the board
Date: 10/05/2020	Event: New Accounts filed
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Gareth Glen Jefferies (922725151) has left the board
Date: 11/04/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: New Board Member Stanley Gordan Redding (921851629) Appointed
Date: 17/01/2018	Event: New Board Member Keith Allen Greenhalgh (924206712) Appointed
Date: 17/01/2018	Event: David Charles Hubber (903555320) has left the board
Date: 17/01/2018	Event: Thomas Bridge (920018060) has left the board
Date: 23/11/2017	Event: New Company Secretary BISHOP & SEWELL LLP (910575183) Appointed
Date: 23/11/2017	Event: BISHOP & SEWELL SECRETARIES LIMITED (923986168) has left the board
Date: 09/11/2017	Event: New Company Secretary BISHOP & SEWELL SECRETARIES LIMITED (923986168) Appointed
Date: 13/04/2017	Event: New Confirmation Statement filed
Date: 10/04/2017	Event: New Accounts filed
Date: 23/03/2017	Event: John Harold Staines (918778268) has left the board
Date: 23/03/2017	Event: Melvyn Allan Simonson (904421816) has left the board
Date: 23/03/2017	Event: New Board Member Erik Stefan Carlson (922740649) Appointed
Date: 23/03/2017	Event: New Board Member Gareth Glen Jefferies (922725151) Appointed
Date: 23/03/2017	Event: New Board Member Jayne Elizabeth Bowey (919857958) Appointed
Date: 22/03/2017	Event: John Staines (920615375) has left the board
Date: 22/03/2017	Event: Change in Reg. Office
Date: 26/05/2016	Event: New Accounts filed
Date: 18/03/2016	Event: New Company Secretary John Staines (920615375) Appointed
Date: 10/02/2016	Event: New Confirmation Statement filed
Date: 10/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 06/11/2015	Event: Keith David Duncan (902516437) has left the board
Date: 18/08/2015	Event: New Board Member Thomas Bridge (920018060) Appointed
Date: 03/07/2015	Event: M & N SECRETARIES LIMITED (916770304) has left the board
Date: 03/07/2015	Event: Change in Reg. Office
Date: 09/04/2015	Event: Keith Allen Greenhalgh (910031408) has left the board
Date: 09/04/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Confirmation Statement filed
Date: 15/08/2014	Event: Change in Reg. Office
Date: 20/05/2014	Event: New Board Member Yvonne Natasha Kunihira-Davidson (918778269) Appointed
Date: 20/05/2014	Event: New Board Member John Harold Staines (918778268) Appointed
Date: 08/04/2014	Event: Alan Russell (907790030) has left the board

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BALTIC QUAY MANAGEMENT (1994) LIMITED

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™