MID BALTIC REALTY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MID BALTIC REALTY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MID BALTIC REALTY LIMITED was incorporated 26 years ago on 26/06/1998 and has the registered number: 03591663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MID BALTIC REALTY LIMITED was incorporated 26 years ago on 26/06/1998 and has the registered number: 03591663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MID BALTIC REALTY LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN SERVICES (BERMUDA) LIMITED | Corporate Secretary | 2017-08-16 | CURRENT | ||
| MR PETER JOHN SLATTERY | May 1977 | British | Director | 2010-11-05 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-26 UNTIL 1998-06-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-26 UNTIL 1998-06-26 | RESIGNED | ||
| MICHAEL ANDREW WOOD | British | Secretary | 1998-06-26 UNTIL 2001-01-12 | RESIGNED | |
| SHEENA DOTTIN | British | Secretary | 2007-03-16 UNTIL 2009-09-30 | RESIGNED | |
| SHANNAN RUDELLE DOUGLAS | British | Secretary | 2001-01-12 UNTIL 2002-11-01 | RESIGNED | |
| RHONDA MARSHAEL DURHAM | Secretary | 2010-03-10 UNTIL 2019-08-30 | RESIGNED | ||
| JULIET MARY EVANS | British | Secretary | 2002-11-01 UNTIL 2006-05-31 | RESIGNED | |
| STEPHANIE JADA SMITH | British | Secretary | 2006-05-31 UNTIL 2007-03-16 | RESIGNED | |
| NEA WILLIAMS-GRANT | Oct 1981 | Secretary | 2009-09-30 UNTIL 2010-03-10 | RESIGNED | |
| BRUCE MARTIN SCHNELWAR | Apr 1941 | American | Director | 1998-06-26 UNTIL 2020-06-25 | RESIGNED |
| DUNCAN MOIR WILSON | May 1966 | British | Director | 2001-07-01 UNTIL 2010-11-05 | RESIGNED |
| JOHN WADSWORTH ADAMS | Oct 1943 | American | Director | 1998-06-26 UNTIL 2003-10-14 | RESIGNED |
| HUGH GILLESPIE | Jul 1980 | Canadian | Director | 1998-06-26 UNTIL 2001-06-01 | RESIGNED |
| DAVID ANTHONY PERSING | Jul 1957 | American | Director | 1998-06-26 UNTIL 2001-07-01 | RESIGNED |
| DEBORAH JANE POOLE | May 1964 | British | Director | 2001-07-01 UNTIL 2002-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gary Michael Smith | 2016-04-06 | 10/1950 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |