BALTIKA STORES LTD

Profile BALTIKA STORES LTD

Actual on 01.07.2021
Company name
BALTIKA STORES LTD
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Company number
05116293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
32 HIGH STREET, WALTHAMSTOW LONDON, E17 7LD
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PSC and Officers BALTIKA STORES LTD

Officers

(as of 19.09.2020)

NATYS, Vytautas
Status: Active
Appointed on: Tuesday, 22 May 2007
Correspondence address: 22 Edinburgh Road, London, E17 7QB
Nationality: Lithuanian
Date of birth: November 1952
Role: Director
Occupation: Retail Hall Sale
Country of residence: England
MARKAUSKAS, Egidijus
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Saturday, 04 June 2005
Correspondence address: 88 Roedean Avenue, Enfield, London, EN3 5QN
Nationality: Lithuanian
Date of birth: June 1969
Role: Director
Occupation: Administrator
ACE REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 869 High Road, North Finchley, London, N12 8QA
Role: Corporate Director
ACE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 869 High Road, North Finchley, London, N12 8QA
Role: Corporate Secretary
IZHAKOV, Ramazan
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Tuesday, 01 May 2018
Correspondence address: 15 Aldbury Mews, London, N9 9JD
Nationality: German
Role: Secretary
Occupation: Administration
PAPADOPOULOS, Alexios
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Tuesday, 01 May 2018
Correspondence address: 47 The Larches, London, N13 5AU
Nationality: Greek
Date of birth: November 1964
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
PAPADOPOULOS, Pavlos
Status: Not active
Appointed on: Monday, 03 May 2004
Resigned on: Wednesday, 11 October 2006
Correspondence address: 54b Glenwood Road, London, N15 3JR
Nationality: Greek
Date of birth: April 1963
Role: Director
Occupation: Administrator
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Person with significant control

(as of 01.07.2021)

Mr Vytautas Natys
Status: Active
Notified on: Tuesday, 01 May 2018
Nationality: Lithuanian
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alex Papadopoulos
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: Greek
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent