Company NameBaltic Freehold Properties Limited
DirectorsMarkos John Lyras and John Marcos Lyras
Company StatusActive
Company Number09795969
CategoryPrivate Limited Company
Incorporation Date25 September 2015 (4 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Markos John Lyras
Date of BirthMay 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP
Director NameMr John Marcos Lyras
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(same day as company formation)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP
Secretary NameCornhill Secretaries Limited (Corporation)
StatusCurrent
Appointed25 September 2015(same day as company formation)
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ

Location

Registered Address24-26 Baltic Street
London
EC1Y 0RP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (1 year, 10 months ago)
Next Accounts Due30 September 2020 (1 month, 3 weeks from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return24 September 2019 (10 months, 2 weeks ago)
Next Return Due5 November 2020 (3 months from now)

Filing History

25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 July 2017Full accounts made up to 30 September 2016 (14 pages)
8 February 2017Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
9 September 2016Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)