BALTIMORE WHARF UK (GP) LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
BALTIMORE WHARF UK (GP) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
BALTIMORE WHARF UK (GP) LIMITED was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628381. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BALTIMORE WHARF UK (GP) LIMITED was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628381. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BALTIMORE WHARF UK (GP) LIMITED - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RORY ANTHONY O'CONNOR | Sep 1959 | Irish | Director | 2018-10-17 | CURRENT |
MS HONORAH FINUCANE | Dec 1970 | Irish | Director | 2018-10-17 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2018-10-17 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2018-10-17 UNTIL 2022-03-31 | RESIGNED |
MR ALLAN PORTER | Secretary | 2018-10-17 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C J O'shea Group Limited | 2020-11-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
C.J.O'shea And Company Limited | 2018-10-17 - 2020-11-27 | Mill Hill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Galliard Holdings Limited | 2018-10-17 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |