BALTIMORE MAINTENANCE LTD
VALIANT HOUSE, GROUND FLOOR, 4-10 HENEAGE LANE, LONDON EC3A 5DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07968928
- Last Updated: 01 Jun 2023
Company Profile
BALTIMORE MAINTENANCE LTD was incorporated on Wednesday, February 29, 2012 as a Private Limited Company with registered address in LONDON. BALTIMORE MAINTENANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 12 years 11 months and 26 days.
| Name | BALTIMORE MAINTENANCE LTD |
|---|---|
| Company number | 07968928 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VALIANT HOUSE, GROUND FLOOR 4-10 HENEAGE LANE LONDON EC3A 5DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Paul Denman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Fiona Sheryl Denman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grenfell Capital Ltd Brambles Enterprise Centre, Waterberry Drive, PO7 7TH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Baltimore Group Limited Westside View, PO7 7SQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 22 March 2023, (-707 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALTIMORE MAINTENANCE LTD | 29 Feb 2012 |