Baltic Quay Management (1994) Limited

Active02884872 Private limited company
Incorporated
5 January 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Caitriona Aine Ni Mhaiden
Richard Julian Ellis Smith
Jayne Elizabeth Bowey
Accounts type
Total exemption full
Region
Greater London
Address
59-60 Russell Square
London
WC1B 4HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Aine Ni Mhaiden, Caitriona
Director · Appointed 10 September 2025
Irish
Born April 1969 (57)
Smith, Richard Julian Ellis
Director · Appointed 20 October 2020
British
Born July 1952 (74)
Corporate Secretary · Appointed 20 March 2017
Also at 26 Sloane Gardens (Freehold Company) Limited, Library Apartments Freehold Limited, Cardlane Limited · more companies
Bowey, Jayne Elizabeth
Director · Appointed 15 May 2016
British
Born April 1971 (55)
Carlson, Erin Skye
Director · Appointed 15 May 2016
British
Born January 1977 (49)
Kunihira-Davidson, Yvonne Natasha
Director · Appointed 13 May 2014
British
Born May 1972 (54)
Officer history (28 former)
10 September 2025
Appointed Aine Ni Mhaiden, Caitriona as Director
13 January 2025
Resigned Ikin, Robert Justin as Director
24 November 2020
Resigned Greenhalgh, Keith Allen as Director
20 October 2020
Appointed Smith, Richard Julian Ellis as Director
8 September 2020
Resigned Redding, Stanley Gordan as Director
18 January 2019
Appointed Ikin, Robert Justin as Director
19 November 2018
Resigned Jefferies, Gareth Glen as Director
4 September 2017
Appointed Greenhalgh, Keith Allen as Director
4 September 2017
Resigned Bridge, Thomas as Director
4 September 2017
Resigned Hubber, David Charles as Director
4 September 2017
Appointed Redding, Stanley Gordan as Director
20 March 2017
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
20 March 2017
Resigned Staines, John as Secretary
25 July 2016
Resigned Staines, John Harold as Director
25 July 2016
Appointed Jefferies, Gareth Glen as Director
15 May 2016
Appointed Carlson, Erin Skye as Director
15 May 2016
Appointed Bowey, Jayne Elizabeth as Director
30 October 2015
Resigned Duncan, Keith David as Director
12 August 2015
Appointed Bridge, Thomas as Director
1 July 2015
Appointed Staines, John as Secretary
1 July 2015
Resigned M & N Secretaries Limited as Corporate Secretary
24 March 2015
Resigned Greenhalgh, Keith Allen as Director
6 March 2015
Resigned Simonson, Melvyn Allan as Director
13 May 2014
Appointed Staines, John Harold as Director
13 May 2014
Appointed Kunihira-Davidson, Yvonne Natasha as Director
28 March 2014
Resigned Welch, Robin Nigel as Director
17 March 2014
Resigned Russell, Alan as Director
3 April 2012
Appointed Russell, Alan as Director
15 March 2012
Appointed M & N Secretaries Limited as Corporate Secretary
15 March 2012
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
30 September 2011
Resigned Keogh, Barry as Director
29 March 2011
Appointed Duncan, Keith David as Director
23 February 2011
Appointed Hubber, David Charles as Director
23 February 2011
Resigned Woolvett, John as Director
23 February 2011
Appointed Greenhalgh, Keith Allen as Director
23 February 2011
Appointed Simonson, Melvyn Allan as Director
5 December 2005
Appointed Woolvett, John as Director
5 December 2005
Resigned Riba, Matthew as Director
29 October 2002
Resigned Russell, Alan as Director
24 October 2002
Appointed Keogh, Barry as Director
24 October 2002
Resigned Elliott, Enrique as Director
22 August 2001
Appointed Welch, Robin Nigel as Director
22 August 2001
Appointed Elliott, Enrique as Director
22 August 2001
Appointed Russell, Alan as Director
22 August 2001
Resigned Bacchus, Malcolm Graham as Director
22 August 2001
Resigned Dawkins, Simon Patrick as Director
22 August 2001
Appointed Riba, Matthew as Director
4 August 2000
Appointed Bacchus, Malcolm Graham as Director
4 August 2000
Appointed Dawkins, Simon Patrick as Director
4 August 2000
Resigned De Candole, Mark Andrew Vully as Director
23 November 1998
Resigned Curtis, Harvey as Director
23 November 1998
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
23 November 1998
Resigned Curtis, Harvey as Secretary
23 November 1998
Resigned Byrom, Nicholas Hugh as Director
23 November 1998
Appointed De Candole, Mark Andrew Vully as Director
25 March 1994
Appointed Curtis, Harvey as Secretary
25 March 1994
Appointed Byrom, Nicholas Hugh as Director
25 March 1994
Appointed Curtis, Harvey as Director
25 March 1994
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
25 March 1994
Resigned Tsd Nominees Limited as Corporate Nominee Director
5 January 1994
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
5 January 1994
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Total exemption full accounts30 September 2025
25 February 2026Confirmation statement with updates5 February 2026
23 December 2025Replacement filing for the appointment of a director
2 December 2025Appointment of a director
1 July 2025Director's details changed
Show all recent filings

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