About

Registered Number: 09333117
Date of Incorporation: 28/11/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: 266 Kingsland Road, London, E8 4DG,

 

Baltic Avenue (Brentford) Management Company Ltd was founded on 28 November 2014. There are 9 directors listed for Baltic Avenue (Brentford) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDIEGO GUEVARA, Ernesto Alejandro, Dr 22 October 2018 - 1
ANDERSON, Catherine Rosemary 06 December 2016 - 1
BOTWIN, Craig Louis 06 December 2016 - 1
MAHAJAN, Navdeep 06 December 2016 - 1
MANJI, Zain, Dr 06 December 2016 - 1
SINGH, Sunny 18 September 2018 - 1
AWOSIKA, Ibilola Olayinka 06 December 2016 22 November 2018 1
LOGIE, John Greig 06 December 2016 22 November 2018 1
YATES, Peter Robert 06 December 2016 22 November 2018 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 11 December 2018
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
AP01 - Appointment of director 18 September 2018
AA - Annual Accounts 24 August 2018
TM02 - Termination of appointment of secretary 16 August 2018
AP04 - Appointment of corporate secretary 19 July 2018
AD01 - Change of registered office address 19 July 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 09 August 2017
TM01 - Termination of appointment of director 10 July 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
CS01 - N/A 28 November 2016
AP01 - Appointment of director 22 November 2016
AA - Annual Accounts 26 July 2016
TM01 - Termination of appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
AR01 - Annual Return 30 November 2015
TM02 - Termination of appointment of secretary 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AP04 - Appointment of corporate secretary 03 December 2014
AP01 - Appointment of director 03 December 2014
AP01 - Appointment of director 03 December 2014
AP01 - Appointment of director 03 December 2014
AD01 - Change of registered office address 03 December 2014
NEWINC - New incorporation documents 28 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.