BALTIC QUAY MANAGEMENT (1994) LIMITED

Company summary

Company number: 02884872
Status: ACTIVE
Incorporated / age: 5 January 199432 years
Registered office: 59-60 Russell Square, London, WC1B 4HP, England
Accounts due: 30 June 2027
Confirmation statement due: 19 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
59-60 Russell Square, London, WC1B 4HP, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
IBIS (256) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP & SEWELL SECRETARIES LIMITED ACTIVE	Secretary	20 Mar 2017				59-60, Russell Square, London, WC1B 4HP, England
AINE NI MHAIDEN, Caitriona ACTIVE	Director	10 Sep 2025		England	April 1969	59-60, Russell Square, London, WC1B 4HP, England
BOWEY, Jayne Elizabeth ACTIVE	Director	15 May 2016		England	April 1971	59-60, Russell Square, London, WC1B 4HP, England
CARLSON, Erin Skye ACTIVE	Director	15 May 2016		England	January 1977	59-60, Russell Square, London, WC1B 4HP, England
KUNIHIRA-DAVIDSON, Yvonne Natasha ACTIVE	Director	13 May 2014		United Kingdom	May 1972	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
SMITH, Richard Julian Ellis ACTIVE	Director	20 Oct 2020		England	July 1952	59-60, Russell Square, London, WC1B 4HP, England
CURTIS, Harvey RESIGNED	Secretary	25 Mar 1994	23 Nov 1998			47 Holland Villas Road, Holland Park, London, W14 8DH
STAINES, John RESIGNED	Secretary	01 Jul 2015	20 Mar 2017			Neptune House, 70 Royal Hill, London, SE10 8RF, United Kingdom
BADGER HAKIM SECRETARIES LIMITED RESIGNED	Secretary	23 Nov 1998	15 Mar 2012			3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, SW1Y 6DF, United Kingdom
M & N SECRETARIES LIMITED RESIGNED	Secretary	15 Mar 2012	01 Jul 2015			1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	25 Mar 1994			2 Serjeants Inn, London, EC4Y 1LT
BACCHUS, Malcolm Graham RESIGNED	Director	04 Aug 2000	22 Aug 2001	England	January 1954	92 Jerningham Road, Telegraph Hill, London, SE14 5NW
BRIDGE, Thomas RESIGNED	Director	12 Aug 2015	04 Sep 2017	United Kingdom	March 1981	59-60, Russell Square, London, WC1B 4HP, England
BYROM, Nicholas Hugh RESIGNED	Director	25 Mar 1994	23 Nov 1998		November 1953	3 Chipstead Street, London, SW6 3SR
CURTIS, Harvey RESIGNED	Director	25 Mar 1994	23 Nov 1998		November 1942	47 Holland Villas Road, Holland Park, London, W14 8DH
DAWKINS, Simon Patrick RESIGNED	Director	04 Aug 2000	22 Aug 2001	England	May 1959	214 Rosebay Avenue, Billericay, Essex, CM12 0YB
DE CANDOLE, Mark Andrew Vully RESIGNED	Director	23 Nov 1998	04 Aug 2000		April 1953	25 Burnsall Street, London, SW3 3SR
DUNCAN, Keith David RESIGNED	Director	29 Mar 2011	30 Oct 2015	United Kingdom	January 1961	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
ELLIOTT, Enrique RESIGNED	Director	22 Aug 2001	24 Oct 2002	United Kingdom	December 1964	40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ
GREENHALGH, Keith Allen RESIGNED	Director	04 Sep 2017	24 Nov 2020	United Kingdom	June 1966	1, Sweden Gate, London, SE16 7TG, England
GREENHALGH, Keith Allen RESIGNED	Director	23 Feb 2011	24 Mar 2015	England	June 1966	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
HUBBER, David Charles RESIGNED	Director	23 Feb 2011	04 Sep 2017	Uk	April 1941	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
IKIN, Robert Justin RESIGNED	Director	18 Jan 2019	13 Jan 2025	United Kingdom	August 1952	5 Baltic Quay, 1 Sweden Gate, London, SE16 7TG, United Kingdom
JEFFERIES, Gareth Glen RESIGNED	Director	25 Jul 2016	19 Nov 2018	England	February 1990	59-60, Russell Square, London, WC1B 4HP, England
KEOGH, Barry RESIGNED	Director	24 Oct 2002	30 Sep 2011		March 1974	117 Baltic Quay, 1 Swedengate, London, SE16 7TG
REDDING, Stanley Gordan RESIGNED	Director	04 Sep 2017	08 Sep 2020	United Kingdom	May 1937	13 Baltic Quay, Sweden Gate, London, SE16 7TG, England
RIBA, Matthew RESIGNED	Director	22 Aug 2001	05 Dec 2005		May 1969	508 Baltic Quay, London, SE16 7TG
RUSSELL, Alan RESIGNED	Director	03 Apr 2012	17 Mar 2014	United Kingdom	April 1946	The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ, United Kingdom
RUSSELL, Alan RESIGNED	Director	22 Aug 2001	29 Oct 2002	United Kingdom	April 1946	105 Baltic Quay, Sweden Gate, London, SE16 7TG
SIMONSON, Melvyn Allan RESIGNED	Director	23 Feb 2011	06 Mar 2015	England	February 1944	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
STAINES, John Harold RESIGNED	Director	13 May 2014	25 Jul 2016	England	November 1980	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
WELCH, Robin Nigel RESIGNED	Director	22 Aug 2001	28 Mar 2014	United Kingdom	July 1945	The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom
WOOLVETT, John RESIGNED	Director	05 Dec 2005	23 Feb 2011		September 1942	Flat 519 Baltic Quay, Sweden Gate, London, SE16 7TG
TSD NOMINEES LIMITED RESIGNED	Nominee Director	05 Jan 1994	25 Mar 1994			2 Serjeants Inn, London, EC4Y 1LT

BISHOP & SEWELL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2017
Address: 59-60, Russell Square, London, WC1B 4HP, England

AINE NI MHAIDEN, Caitriona ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: England
Date of birth: April 1969
Address: 59-60, Russell Square, London, WC1B 4HP, England

BOWEY, Jayne Elizabeth ACTIVE
Role: Director
Appointed on: 15 May 2016
Country of Residence: England
Date of birth: April 1971
Address: 59-60, Russell Square, London, WC1B 4HP, England

CARLSON, Erin Skye ACTIVE
Role: Director
Appointed on: 15 May 2016
Country of Residence: England
Date of birth: January 1977
Address: 59-60, Russell Square, London, WC1B 4HP, England

KUNIHIRA-DAVIDSON, Yvonne Natasha ACTIVE
Role: Director
Appointed on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

SMITH, Richard Julian Ellis ACTIVE
Role: Director
Appointed on: 20 Oct 2020
Country of Residence: England
Date of birth: July 1952
Address: 59-60, Russell Square, London, WC1B 4HP, England

CURTIS, Harvey RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 23 Nov 1998
Address: 47 Holland Villas Road, Holland Park, London, W14 8DH

STAINES, John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 20 Mar 2017
Address: Neptune House, 70 Royal Hill, London, SE10 8RF, United Kingdom

BADGER HAKIM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 15 Mar 2012
Address: 3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, SW1Y 6DF, United Kingdom

M & N SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2012
Resigned on: 01 Jul 2015
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

TSD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1994
Resigned on: 25 Mar 1994
Address: 2 Serjeants Inn, London, EC4Y 1LT

BACCHUS, Malcolm Graham RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 22 Aug 2001
Country of Residence: England
Date of birth: January 1954
Address: 92 Jerningham Road, Telegraph Hill, London, SE14 5NW

BRIDGE, Thomas RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 04 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 59-60, Russell Square, London, WC1B 4HP, England

BYROM, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 23 Nov 1998
Date of birth: November 1953
Address: 3 Chipstead Street, London, SW6 3SR

CURTIS, Harvey RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 23 Nov 1998
Date of birth: November 1942
Address: 47 Holland Villas Road, Holland Park, London, W14 8DH

DAWKINS, Simon Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 22 Aug 2001
Country of Residence: England
Date of birth: May 1959
Address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB

DE CANDOLE, Mark Andrew Vully RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 04 Aug 2000
Date of birth: April 1953
Address: 25 Burnsall Street, London, SW3 3SR

DUNCAN, Keith David RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

ELLIOTT, Enrique RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 24 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ

GREENHALGH, Keith Allen RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 24 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, Sweden Gate, London, SE16 7TG, England

GREENHALGH, Keith Allen RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: June 1966
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

HUBBER, David Charles RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 04 Sep 2017
Country of Residence: Uk
Date of birth: April 1941
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

IKIN, Robert Justin RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 5 Baltic Quay, 1 Sweden Gate, London, SE16 7TG, United Kingdom

JEFFERIES, Gareth Glen RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: February 1990
Address: 59-60, Russell Square, London, WC1B 4HP, England

KEOGH, Barry RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 30 Sep 2011
Date of birth: March 1974
Address: 117 Baltic Quay, 1 Swedengate, London, SE16 7TG

REDDING, Stanley Gordan RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1937
Address: 13 Baltic Quay, Sweden Gate, London, SE16 7TG, England

RIBA, Matthew RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 05 Dec 2005
Date of birth: May 1969
Address: 508 Baltic Quay, London, SE16 7TG

RUSSELL, Alan RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ, United Kingdom

RUSSELL, Alan RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 29 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 105 Baltic Quay, Sweden Gate, London, SE16 7TG

SIMONSON, Melvyn Allan RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: February 1944
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

STAINES, John Harold RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: November 1980
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

WELCH, Robin Nigel RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1945
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

WOOLVETT, John RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 23 Feb 2011
Date of birth: September 1942
Address: Flat 519 Baltic Quay, Sweden Gate, London, SE16 7TG

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1994
Resigned on: 25 Mar 1994
Address: 2 Serjeants Inn, London, EC4Y 1LT

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