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 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
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 |