BALTIMORE CAPITAL PLC

dissolved Company number 02643615

Public Limited Company · Incorporated on 6th Sep 1991 · Closed on 6th Jun 2017

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SIC code: 7020
Registered office: London, EC1A 4AB
Company type: Public Limited Company
Accounts: Not recorded

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Overview

BALTIMORE CAPITAL PLC is a public limited company company based in London. It was incorporated on 6th Sep 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Letting of own property.

2 Directors View directors

114 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7020 — Letting of own property

Property intelligence

Latest sale price in EC1A 4AB £4,800,000 as of 14th Dec 2021 View postcode page

Average price (all time) £4,800,000

Average price (since 2016) £4,800,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate secretary	14th Aug 2007		Not recorded	View profile
Christopher Mills	Director	28th Jul 2006		British	View profile

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AMARC FINANCE LIMITED	14382492	28th Sep 2022	dissolved
DEFIFARMS LTD	13443088	7th Jun 2021	dissolved
MSR HOLDINGS LIMITED	11451785	6th Jul 2018	dissolved
WREN MANAGEMENT SERVICES LIMITED	11264816	20th Mar 2018	dissolved
SMALL LOADS LIMITED	10718244	10th Apr 2017	dissolved

Showing the latest 5 of 113 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Sep 1991
Company type: Public Limited Company
SIC code: 7020
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

6th Sep 1991 Company incorporated
30th Oct 1992 John McMonigall appointed as Director
30th Oct 1992 Peter Englander resigned as Director
20th Apr 1993 John Watson resigned as Secretary
20th Apr 1993 WALGATE SERVICES LIMITED appointed as Corporate secretary
14th Sep 1993 Gerald Cole resigned as Director
30th Sep 1993 David Pinnell appointed as Director
29th Sep 1994 Peter Morgan appointed as Director
30th Aug 1995 Roger Loosley appointed as Secretary
30th Aug 1995 WALGATE SERVICES LIMITED resigned as Corporate secretary
31st Mar 1998 Matthew Bowcock appointed as Director
28th Aug 1998 Roger Reissner resigned as Director
9th Oct 1998 Simon Enoch appointed as Secretary
15th Oct 1998 Roger Loosley resigned as Secretary
27th Nov 1998 Bijan Khezri appointed as Director
11th Jan 1999 David Pinnell resigned as Director
30th Mar 1999 John McMonigall resigned as Director
30th Mar 1999 Christopher Bunker appointed as Director
27th Apr 2000 Matthew Bowcock resigned as Director
2nd Aug 2000 John Cunningham appointed as Director
2nd Aug 2000 George Powlick appointed as Director
12th Sep 2000 Henry Beker resigned as Director
1st Dec 2000 Bijan Khezri resigned as Director
12th Jul 2001 David Guyatt appointed as Director
12th Jul 2001 Bijan Khezri appointed as Director
13th May 2002 Christopher Bunker resigned as Director
1st Aug 2003 Kenneth Smith appointed as Secretary
1st Aug 2003 Simon Enoch appointed as Director
1st Aug 2003 Simon Enoch resigned as Secretary
28th Nov 2003 David Guyatt resigned as Director
28th Nov 2003 Kenneth Smith resigned as Secretary
28th Nov 2003 Denis Kelly appointed as Director
28th Nov 2003 Denis Kelly appointed as Secretary
28th Nov 2003 Peter Morgan resigned as Director
4th Dec 2003 Andrew Hunt appointed as Director
31st Dec 2003 John Cunningham resigned as Director
31st Mar 2004 Richard Eyre appointed as Director
19th Apr 2004 James Huston appointed as Director
6th May 2004 Simon Enoch resigned as Director
6th May 2004 George Powlick resigned as Director
7th May 2004 Alfredo Vilar appointed as Secretary
7th May 2004 Denis Kelly resigned as Secretary
2nd Jun 2004 Richard Eyre resigned as Director
2nd Jun 2004 James Huston resigned as Director
6th Jul 2004 Bijan Khezri resigned as Director
6th Jul 2004 David Buchler appointed as Director
6th Jul 2004 Timothy Lovell appointed as Director
6th Jul 2004 Denis Kelly resigned as Director
6th Jul 2004 Andrew Hunt resigned as Director
7th Jul 2004 Alfredo Vilar resigned as Secretary
7th Jul 2004 Timothy Lovell appointed as Secretary
23rd Nov 2005 Julian Henley Price appointed as Secretary
23rd Nov 2005 Timothy Lovell resigned as Secretary
27th Feb 2006 John Radziwill appointed as Director
27th Jul 2006 Julian Henley Price resigned as Secretary
27th Jul 2006 David Buchler resigned as Director
27th Jul 2006 Timothy Lovell resigned as Director
28th Jul 2006 Christopher Mills appointed as Director
31st Jul 2006 Bonita Guntrip appointed as Secretary
31st Jul 2006 Nigel Cayzer appointed as Director
14th Aug 2007 Bonita Guntrip resigned as Secretary
14th Aug 2007 J O HAMBRO CAPITAL MANAGEMENT LIMITED appointed as Corporate secretary
17th Feb 2011 Nigel Cayzer resigned as Director
17th Feb 2011 John Radziwill resigned as Director

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