BALTIC NATURAL STONE LIMITED

BALTIC NATURAL STONE LIMITED is an active private limited company, incorporated on 29 April 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on North Circular Road, London. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Micro Entity. BALTIC NATURAL STONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 10, LONDON GROUP BUSINESS PARK
Address Line 2	715 NORTH CIRCULAR ROAD
Post Town	LONDON
Postcode	NW2 7AH

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BALTIC NATURAL STONE LIMITED

Directors

(The company's officers)

MR DAVID COHEN

(~72 year old British national)

98 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2009

MR NITZAN STERENFELD

(~64 year old British national)

4 RUSHDEN GARDENS, MILL HILL, LONDON, NW7 2NY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2009

HILLEL SCHWARTZ

(~70 year old British national)

UNIT10 NORTH CIRCULAR ROAD, LONDON, NW2 7AH, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 29/04/2009

Shareholders

(Persons of Significant Control)

Mr Nitzan Sterenfeld

(~64 year old British national)

Unit 10,, London Group Business Park, 715 North Circular Road, London, NW2 7AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mr David Cohen

(~72 year old British national)

Unit 10,, London Group Business Park, 715 North Circular Road, London, NW2 7AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2016

Connections

(Shared officers)

IMPERIAL MARBLE & GRANITE IMPORTERS LIMITED

MR DAVID COHEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)