Menna Overview
Here’s a quick overview of BALTIC QUAY MANAGEMENT (1994) LIMITED 👀 — a London based business that started in 1994.
BALTIC QUAY MANAGEMENT (1994) LIMITED
- Company statusactive
- Company No02884872
- Age32 years 6 months Incorporated 5 January 1994
- Officers6
Address
59-60 Russell Square, London, WC1B 4HP, England
BALTIC QUAY MANAGEMENT (1994) LIMITED is an active company incorporated on 5 January 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 24 Aug 2023
Memorandum Articles
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 May 2020
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Legacy
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP & SEWELL SECRETARIES LIMITED | corporate secretary | 20 Mar 2017 | |
| AINE NI MHAIDEN, Caitriona | director | Apr 1969 | 10 Sept 2025 |
| BOWEY, Jayne Elizabeth | director | Apr 1971 | 15 May 2016 |
| CARLSON, Erin Skye | director | Jan 1977 | 15 May 2016 |
| KUNIHIRA-DAVIDSON, Yvonne Natasha | director | May 1972 | 13 May 2014 |
| SMITH, Richard Julian Ellis | director | Jul 1952 | 20 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BALTIC QUAY MANAGEMENT (1994) LIMITED 👀 — a London based business that started in 1994.