BALTSON LTD.
3RD FLOOR, 120 BAKER STREET, LONDON W1U 6TU- Active
- Private Limited Company
- Company No. 09965276
- Last Updated: 01 Mar 2024
Company Profile
BALTSON LTD. was incorporated on Friday, January 22, 2016 as a Private Limited Company with registered address in LONDON. BALTSON LTD. has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 8 months and 1 day.
| Name | BALTSON LTD. |
|---|---|
| Company number | 09965276 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 120 BAKER STREET LONDON W1U 6TU |
|---|---|
| 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 |
|---|---|
| Mrs Mara Lanka Nationality: Latvian |
Dates: Saturday, October 1, 2022 - present
significant influence or control
|
| Mrs Alla Kasabieva Nationality: Russian |
Dates: Thursday, April 15, 2021 - Saturday, October 1, 2022
significant influence or control
|
| Mr Dorian Crawford Nationality: British |
Dates: Wednesday, October 31, 2018 - Wednesday, August 31, 2022
significant influence or control as trust
|
| Mrs Ekaterina Crawford Nationality: British |
Dates: Thursday, March 9, 2017 - Wednesday, August 31, 2022
significant influence or control as trust
|
| Mr Dmitry Ostapchuk Nationality: British |
Dates: Thursday, March 9, 2017 - Wednesday, October 31, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALTSON LTD..
Previous Names
| Name | Change Date |
|---|---|
| BALTSON LTD. | 22 Jan 2016 |