BALTIC EXCHANGE LIMITED(THE)

Address

BALTIC EXCHANGE LIMITED(THE)
THE BALTIC EXCHANGE
ST MARY AXE
LONDON
EC3A 8BH
Web:
Classification:

Licenced restaurants

Public houses and bars

Other letting and operating of own or leased real estate

Activities of other membership organizations not elsewhere classified

Legal Information

Company Registration No.:
00064795
Incorporation Date:
17 Jan 1900 (117 Years old)
Financial Year End:
31 Mar
Capital:
£241,930.00 on 15 Aug 2014
For period ending:
31 Mar 2014
Filed on:
3 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jul 2014
Filed on:
15 Aug 2014
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Map


Recently Filed Documents - 231 available


Directors and Secretaries

Stefan Albertijn
5 Jul 2012 ⇒ Present ( 4 Years ) Director
Catharine Bacon
10 Jul 2014 ⇒ Present ( 2 Years ) Director
Duncan Bain
1 Aug 2006 ⇒ Present ( 10 Years ) Company Secretary
Guy Campbell
8 Jul 2009 ⇒ Present ( 7 Years ) Director
Anthony Carroll
5 Jul 2012 ⇒ Present ( 4 Years ) Director
Demetrius Dragazis
9 Jul 2008 ⇒ Present ( 8 Years ) Director
Duncan Dunn
8 Jul 2009 ⇒ Present ( 7 Years ) Director
Betina Goodall
10 Jul 2014 ⇒ Present ( 2 Years ) Director
Peter Kerr-dineen
1 Jul 2014 ⇒ Present ( 2 Years ) Director
Henry Liddell
4 Jul 2013 ⇒ Present ( 3 Years ) Director
Jesper Lollesgaard
4 Jul 2013 ⇒ Present ( 3 Years ) Director
Colm Nolan
7 Jul 2010 ⇒ Present ( 6 Years ) Director
Quentin Soanes
13 Jul 2005 ⇒ Present ( 11 Years ) Director
John Tsatsas
4 Jul 2013 ⇒ Present ( 3 Years ) Director
Lambros Varnavides
8 Jul 2009 ⇒ Present ( 7 Years ) Director
Anthony Westbrook
11 Jul 2007 ⇒ Present ( 9 Years ) Director
Adrian Wooldridge
6 Jul 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

14-20 ST MARY AXE
LONDON
EC3A 8BH
Changed 19 May 1995

19-21 BURY STREET
LONDON
EC3A 5AU
Changed 13 Apr 1993

14-20 ST MARY AXE
LONDON
EC3A 8BS
Changed 30 Aug 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.balticexchangelimited.co.uk
www.balticexchangelimited.com
www.balticexchangelimited.organic
www.balticexchangelimited.bar
www.balticexchangelimited.house
www.balticexchangelimited.restaurant
www.balticexchangelimited.estate

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 3 Sep 2014 6
31 Mar 2013 18 Jul 2013 4
31 Mar 2012 7 Aug 2012 5
31 Mar 2011 9 Aug 2011 5
31 Mar 2010 14 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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231 other company documents are available

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