BASSETT HOUSE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BASSETT HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BASSETT HOUSE MANAGEMENT COMPANY LIMITED was incorporated 44 years ago on 21/09/1979 and has the registered number: 01449807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

BASSETT HOUSE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

FLAT 3
LONDON
W10 6JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARCHIE THOMAS LLEWELLYN POWELL Secretary 2020-12-14 CURRENT
DR. MARTIN HELMUT HENRICHS Dec 1968 German Director 2012-06-01 CURRENT
ARCHIE THOMAS LLYWELLYN POWELL Apr 1970 British Director 1995-11-02 CURRENT
MS JESMIN DHALI Oct 1972 British Director 2018-11-27 CURRENT
YVONNE PICHERT Corporate Director 2007-12-18 CURRENT
VERA LOSONCI Jul 1967 Us Director 2003-12-01 UNTIL 2012-05-31 RESIGNED
ARCHIE THOMAS LLYWELLYN POWELL Apr 1970 British Secretary 1995-11-02 UNTIL 2007-12-18 RESIGNED
EDWARD JAMES LEVINGE May 1957 British Secretary 2007-04-25 UNTIL 2007-05-15 RESIGNED
GAVIN NIALL RANKIN May 1962 British Secretary RESIGNED
MATTHEW GEORGE NEVILLE KIRKBRIDE Nov 1956 British Director RESIGNED
ALEXANDRA JANE THOMAS Jun 1967 British Director 1994-02-09 UNTIL 2007-12-18 RESIGNED
GAVIN NIALL RANKIN May 1962 British Director RESIGNED
MR JEREMY PAYNE Sep 1949 British Director RESIGNED
MR PHILIP LEWIS Jan 1957 British Director RESIGNED
NICHOLAS GATFIELD Oct 1960 British Director 1993-08-31 UNTIL 1993-12-14 RESIGNED
BENJAMIN WILLIAM KESWICK Sep 1972 British Director 1995-11-02 UNTIL 2003-12-01 RESIGNED
LADY CLEMENTINE WALLOP Nov 1983 British Director 2007-12-18 UNTIL 2018-10-10 RESIGNED
YVONNE PICHERT Corporate Secretary 2007-12-18 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Martin Helmut Henrichs 2016-04-06 12/1968 London   Ownership of shares 25 to 50 percent
Mrs Yvonne Pichert 2016-04-06 7/1974 London   Ownership of shares 25 to 50 percent

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