BALDWIN STREET PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BALDWIN STREET PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALDWIN STREET PROPERTIES LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735612. The accounts status is SMALL and accounts are next due on 30/12/2024.

BALDWIN STREET PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINKUS NAFTALI ENGLANDER Nov 1957 British Director 2022-03-03 CURRENT
HANNAH ZELDA WEISS Oct 1954 British Director 2022-03-03 CURRENT
MR JACOB SHEA ENGLANDER Oct 1967 British Director 2005-03-18 CURRENT
MR ELIASZ ENGLANDER Aug 1932 British Director 2005-03-18 CURRENT
MR PINCHOS NAFTOLI ENGLANDER Dec 1983 English Director 2022-03-03 UNTIL 2022-03-03 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 1999-03-18 UNTIL 1999-03-18 RESIGNED
MR TIMOTHY ROBERT WILSON British Secretary 2001-08-31 UNTIL 2003-11-30 RESIGNED
EDWARD BALISZEWSKI Sep 1952 British Secretary 2004-05-04 UNTIL 2005-03-18 RESIGNED
DENNIS WILLIAM BUTCHART Dec 1953 British Secretary 1999-03-18 UNTIL 2001-03-31 RESIGNED
MR TREVOR NORMAN CHASTNEY British Secretary 2001-03-31 UNTIL 2001-08-31 RESIGNED
MRS SARAH ENGLANDER May 1932 British Secretary 2005-03-18 UNTIL 2020-09-23 RESIGNED
RICHARD BUNKER Jul 1957 British Director 2001-08-31 UNTIL 2005-02-28 RESIGNED
KENNETH ROBERT STEEN Jul 1944 British Director 1999-03-18 UNTIL 2001-08-31 RESIGNED
MR TERENCE JOHN OLPIN May 1944 British Director 1999-04-16 UNTIL 2001-08-31 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-18 UNTIL 1999-03-18 RESIGNED
MR TREVOR NORMAN CHASTNEY British Director 1999-03-18 UNTIL 2001-08-31 RESIGNED
EDWARD BALISZEWSKI Sep 1952 British Director 2001-08-31 UNTIL 2005-03-18 RESIGNED
MR JERZY GERHARD WYSOCKI Sep 1955 British Director 1999-05-06 UNTIL 2001-08-31 RESIGNED
MR TIMOTHY ROBERT WILSON British Director 2002-07-31 UNTIL 2003-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brightman Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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