0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BALTIC EXCHANGE LIMITED(THE)

Learn more about BALTIC EXCHANGE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BALTIC EXCHANGE, ST MARY AXE, LONDON, EC3A 8BH

BALTIC EXCHANGE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00064795
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.01.17
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 56101 - Licenced restaurants
  • 94990 - Activities of other membership organizations not elsewhere classified
  • 56302 - Public houses and bars

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

buy all documents
Find out more information about BALTIC EXCHANGE LIMITED(THE). Our website makes it possible to view other available documents related to BALTIC EXCHANGE LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.02
£2.95
Add to cart
12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 241930
£2.95
Add to cart
DIRECTOR APPOINTED JOHN MARCOS HADJIPATERAS
Form type: AP01
Date: 2015.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTBROOK
Form type: TM01
Date: 2015.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEMETRIUS DRAGAZIS
Form type: TM01
Date: 2015.07.21
£2.95
Add to cart
DIRECTOR APPOINTED HARALAMBOS JOHN FAFALIOS
Form type: AP01
Date: 2015.07.17
£2.95
Add to cart
SECRETARY APPOINTED CLIVE WESTON
Form type: AP03
Date: 2014.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DUNCAN BAIN
Form type: TM02
Date: 2014.12.19
£2.95
Add to cart
DIRECTOR APPOINTED BETINA FROLUND GOODALL
Form type: AP01
Date: 2014.09.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
£2.95
Add to cart
DIRECTOR APPOINTED CATHARINE MARGARET BACON
Form type: AP01
Date: 2014.08.15
£2.95
Add to cart
DIRECTOR APPOINTED PETER BRODRICK KERR-DINEEN
Form type: AP01
Date: 2014.08.15
£2.95
Add to cart
12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HARALAMBOS FAFALIOS
Form type: TM01
Date: 2014.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES FOWLE
Form type: TM01
Date: 2013.11.18
£2.95
Add to cart
12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WESTBROOK / 01/07/2013
Form type: CH01
Date: 2013.07.25
£2.95
Add to cart
DIRECTOR APPOINTED HENRY GRAINGER LIDDELL
Form type: AP01
Date: 2013.07.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES CARROLL / 01/07/2013
Form type: CH01
Date: 2013.07.18
£2.95
Add to cart
DIRECTOR APPOINTED JOHN THEODORE TSATSAS
Form type: AP01
Date: 2013.07.18
£2.95
Add to cart
DIRECTOR APPOINTED JESPER LOLLESGAARD
Form type: AP01
Date: 2013.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
Form type: TM01
Date: 2013.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS
Form type: TM01
Date: 2013.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDEY
Form type: TM01
Date: 2013.07.18
£2.95
Add to cart
12/07/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES ARTHUR FOWLE
Form type: AP01
Date: 2012.09.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
£2.95
Add to cart
DIRECTOR APPOINTED STEFAN ALBERTIJN
Form type: AP01
Date: 2012.07.20
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY CHARLES CARROLL
Form type: AP01
Date: 2012.07.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL OVER
Form type: TM01
Date: 2012.07.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
Form type: TM01
Date: 2012.07.12
£2.95
Add to cart
DIRECTOR APPOINTED ADRIAN ROYSTON WOOLDRIDGE
Form type: AP01
Date: 2011.08.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WESTBROOK / 06/07/2011
Form type: CH01
Date: 2011.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS VARNAVIDES / 06/07/2011
Form type: CH01
Date: 2011.08.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN TSATSAS
Form type: TM01
Date: 2011.08.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODALL
Form type: TM01
Date: 2011.08.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.09
£2.95
Add to cart
12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLURE
Form type: TM01
Date: 2010.09.10
£2.95
Add to cart
DIRECTOR APPOINTED MR COLM JOSEPH NOLAN
Form type: AP01
Date: 2010.09.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
£2.95
Add to cart
DIRECTOR APPOINTED GUY MCGREGOR CAMPBELL
Form type: 288a
Date: 2009.08.29
£2.95
Add to cart
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL DRAYTON
Form type: 288b
Date: 2009.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN LAUDER
Form type: 288b
Date: 2009.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
Form type: 288b
Date: 2009.08.26
£2.95
Add to cart
DIRECTOR APPOINTED DUNCAN LAWRENCE DUNN
Form type: 288a
Date: 2009.08.26
£2.95
Add to cart
DIRECTOR APPOINTED LAMBROS CLEANTHIS VARNAVIDES
Form type: 288a
Date: 2009.08.26
£2.95
Add to cart
SUBDIVIDE SHARES 19/04/2007
Form type: RES13
Date: 2009.02.26
Child documents:
Document type: ANNOTATION
Date: 2009.02.26
Form type: RES01
Document description: ALTER ARTICLES 19/04/2007
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
£2.95
Add to cart
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.08
£2.95
Add to cart
DIRECTOR APPOINTED DEMETRIUS CONSTANTINE DRAGAZIS
Form type: 288a
Date: 2008.08.05
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM MICHAEL ROBSON
Form type: 288a
Date: 2008.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FREDERICK WILKINSON
Form type: 288b
Date: 2008.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GREGORY PARISSIS
Form type: 288b
Date: 2008.07.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CLIVE WESTON (current)
Secretary, 2014.11.12
THE BALTIC EXCHANGE ST MARY AXE , LONDON
EC3A 8BH
STEFAN ALBERTIJN (current)
Director, NONE, 2012.07.05
THE BALTIC EXCHANGE ST MARY AXE , LONDON
EC3A 8BH
CATHARINE MARGARET BACON (current)
Director, CHARTERER/COMMODITY BROKER, 2014.07.10
NETLEY HOUSE 7 BERRYLANDS , SURBITON
KT5 8JE, SURREY
ENGLAND
GUY MCGREGOR CAMPBELL (current)
Director, SHIPBROKER, 2009.07.08
88 WORRIN ROAD , SHENFIELD
CM15 8JL, ESSEX
ANTHONY CHARLES CARROLL (current)
Director, NONE, 2012.07.05
FAIRHAVEN SALISBURY ROAD , HORSHAM
RH13 0AJ, SUSSEX
ENGLAND
DUNCAN LAWRENCE DUNN (current)
Director, FUTURES BROKER, 2009.07.08
11 MAGDALEN ROAD , LONDON
SW18 3NB
HARALAMBOS JOHN FAFALIOS (current)
Director, BROKER, 2015.07.09
FLAT 78 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW5 7PS
ENGLAND
BETINA FROLUND GOODALL (current)
Director, NONE, 2014.07.10
20 MARVILLE ROAD , LONDON
SW6 7BD
ENGLAND
JOHN MARCOS HADJIPATERAS (current)
Director, BROKER, 2015.07.09
16 CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SY
PETER BRODRICK KERR-DINEEN (current)
Director, SHIPBROKER, 2014.07.01
THE GATE HOUSE BISHOPSGATE ROAD , ENGLEFIELD GREEN
TW20 0XY, SURREY
ENGLAND
HENRY GRAINGER LIDDELL (current)
Director, BROKER, 2013.07.04
28 WESTERN ROAD , HENLEY ON THAMES
RG9 1JN
ENGLAND
JESPER LOLLESGAARD (current)
Director, NONE, 2013.07.04
19 AUDLEY ROAD , LONDON
W5 3ES
ENGLAND
COLM JOSEPH NOLAN (current)
Director, BROKER, 2010.07.07
27 DEYNECOURT GARDENS WANSTEAD , LONDON
E11 2BT
QUENTIN BRUCE SOANES (current)
Director, BROKER, 2005.07.13
THORNEYCROFT, 17 GREENWAY HUTTON MOUNT , BRENTWOOD
CM13 2NR, ESSEX
JOHN THEODORE TSATSAS (current)
Director, BROKER ARBITRATOR, 2013.07.04
1A NETHERHALL GARDENS , LONDON
NW3 5RN
ENGLAND
LAMBROS CLEANTHIS VARNAVIDES (current)
Director, BANKER, 2009.07.08
30 PEMBROKE GARDENS CLOSE , LONDON
W8 6HR
ADRIAN ROYSTON WOOLDRIDGE (current)
Director, BROKER, 2011.07.06
4 STATION ROAD , GRATELEY
SP11 8LG, HAMPSHIRE
ENGLAND
DUNCAN WHITEFORD TAYLOR BAIN (resigned)
Secretary, 2006.08.01 - 2014.11.12
ST HUBERTS HILL MARLEY COMMON , HASLEMERE
GU27 3PT, SURREY
JAMES BUCKLEY (resigned)
Secretary, 1996.11.29 - 2000.07.19
1 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
DOUGLAS ARNOLD PAINTER (resigned)
Secretary, 1992.07.12 - 1993.06.28
107 CONSTANCE ROAD WHITTON , TWICKENHAM
TW2 7HX, MIDDLESEX
DAVID JOHN MARK SOUTTER (resigned)
Secretary, 2000.07.19 - 2006.07.31
HERON HOUSE DURFORD ROAD , PETERSFIELD
GU31 4EW, HAMPSHIRE
ANNE VICTORIA MARY WARRACK (resigned)
Secretary, COMPANY SECRETARY, 1993.06.28 - 1996.11.29
1 MEADOW WAY WOODHATCH , REIGATE
RH2 8DP, SURREY
CATHARINE MARGARET BACON (resigned)
Director, FREIGHT MERCHANT, 1994.06.29 - 1997.07.16
NETLEY HOUSE 7 BERRYLANDS , SURBITON
KT5 8JE, SURREY
STEPHEN CHARLES BALDEY (resigned)
Director, BROKER, 2005.07.13 - 2013.07.04
BIG EDGERLEY COLLEGE LANE , HURSTPIERPOINT
BN6 9QY, WEST SUSSEX
JOHN BRADY (resigned)
Director, SHIPBROKER, 1992.07.12 - 1995.05.13
21 BARRYDENE OAKLEIGH ROAD NORTH WHETSTONE , LONDON
N20 9HG
NIGEL KENNETH BROOK (resigned)
Director, SHIPBROKER, 1993.06.28 - 1996.06.28
HOME ORCHARD 16A ORCHARD CLOSE ST IPPOLYTS , HITCHIN
SG4 7RH, HERTFORDSHIRE
JAMES DAVID DENHOLM BROWN (resigned)
Director, SHIPBROKER, 1992.07.12 - 1995.06.28
SWAINS MARLPOST ROAD SOUTHWATER , HORSHAM
RH13 9BY, WEST SUSSEX
MICHAEL THOMAS RICHARD BROWN (resigned)
Director, TANKER BROKER, 2003.07.10 - 2009.07.08
CLIFTON LODGE 10 CAMDEN HILL , TUNBRIDGE WELLS
TN2 4TJ, KENT
ALAN GEORGE BURGESS (resigned)
Director, 1994.06.29 - 1999.07.14
47 HEATHCOTE , TADWORTH
KT20 5TH, SURREY
CONSTANTINE ISSIDOROS CAROUSSIS (resigned)
Director, SHIPBROKER, 2001.07.11 - 2006.07.12
24 CAMPDEN GROVE , LONDON
W8 4JQ
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (resigned)
Director, SHIPOWNER, 1999.07.14 - 2007.07.11
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
JERVIS EDWARD JOHN DEVONSHIRE (resigned)
Director, CHARTERING BROKER, 1998.07.15 - 2004.07.13
OAKDOWN HOUSE STEVENTON , BASINGSTOKE
RG25 3BJ, HAMPSHIRE
DEMETRIUS CONSTANTINE DRAGAZIS (resigned)
Director, MANAGING DIRECTOR, 2008.07.09 - 2015.07.09
MOUNT EPHRAIM GATE EASTBOURNE ROAD , UCKFIELD
TN22 5QL, EAST SUSSEX
MICHAEL KENNETH DRAYTON (resigned)
Director, SHIPBROKER, 2000.07.12 - 2009.07.08
THE OLD HOUSE HIGH STREET , ODIHAM
RG29 1LN, HAMPSHIRE
STEPHEN JOHN EVANS (resigned)
Director, SHIPBROKER, 2002.07.12 - 2007.07.11
16 DOUGLAS GROVE LOWER BOURNE , FARNHAM
GU10 3HP, SURREY

Companies near to BALTIC EXCHANGE LIMITED(THE)

Information about the Private Limited Company BALTIC EXCHANGE LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data