BASE OFFICES LIMITED - LONDON


Company Profile Company Filings

Overview

BASE OFFICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASE OFFICES LIMITED was incorporated 36 years ago on 28/01/1988 and has the registered number: 02214890. The accounts status is FULL and accounts are next due on 30/09/2024.

BASE OFFICES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 TINWORTH STREET
LONDON
SE11 5AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROSSPOINT HOUSE LIMITED (until 27/03/2020)
DEANERY STREET LIMITED (until 14/08/2012)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2019-07-01 CURRENT
MR ALAIN GUSTAVE PAUL MILLET Jan 1968 French Director 2008-09-01 CURRENT
MR FREDRIK JONAS WIDLUND Mar 1968 Swedish Director 2020-04-16 CURRENT
MR DAVID FRANCIS FULLER Apr 1977 British Secretary 2009-03-06 CURRENT
MR DAVID FRANCIS FULLER Apr 1977 British Director 2021-07-01 CURRENT
TAYLOR WALTON SOLICITORS Corporate Secretary RESIGNED
TOM JULIAN LYNALL WILLS May 1965 British Director 2008-09-01 UNTIL 2010-08-31 RESIGNED
STEVEN FRANCIS BOARD Nov 1954 British Secretary 2001-10-05 UNTIL 2007-11-23 RESIGNED
SARAH GHINN Aug 1963 British Secretary 2007-11-23 UNTIL 2009-03-06 RESIGNED
MR THOMAS JOHN THOMSON Nov 1950 British Secretary 1993-12-31 UNTIL 2001-10-05 RESIGNED
BENGT FILIP MORTSTEDT Apr 1948 Swedish Director RESIGNED
MR SIMON LABORDA WIGZELL Jun 1968 British Director 2014-02-14 UNTIL 2016-12-05 RESIGNED
MR SIMON LABORDA WIGZELL Jun 1968 English Director 2020-04-16 UNTIL 2021-06-30 RESIGNED
MR FREDRIK JONAS WIDLUND Mar 1968 Swedish Director 2014-11-06 UNTIL 2016-12-05 RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 2010-01-22 UNTIL 2019-06-30 RESIGNED
MR RICHARD JAMES SUNLEY TICE Sep 1964 British Director 2010-08-31 UNTIL 2014-02-14 RESIGNED
MR THOMAS JOHN THOMSON Nov 1950 British Director RESIGNED
MR THOMAS JOHN THOMSON Nov 1950 British Director 2001-10-05 UNTIL 2006-01-01 RESIGNED
PER HENRIK SJOBERG Jan 1962 Swedish Director 2006-01-01 UNTIL 2008-05-02 RESIGNED
MR GLYN VINCENT HIRSCH Jun 1961 British Director 1995-06-28 UNTIL 2001-10-05 RESIGNED
HANS OTTO THOMAS LUNDQVIST Jun 1944 Swedish Director 1993-02-26 UNTIL 1995-09-30 RESIGNED
MR ERIK HENRY KLOTZ Nov 1944 Swedish Director 2008-05-02 UNTIL 2016-12-05 RESIGNED
KEVIN EDWARD CHAPMAN Nov 1962 British Director 2007-11-23 UNTIL 2008-08-06 RESIGNED
STEVEN FRANCIS BOARD Nov 1954 British Director 2006-01-01 UNTIL 2008-05-08 RESIGNED
DAN MIKAEL BAVERSTAM Apr 1955 Swedish Director 2001-10-05 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cls Holdings Plc 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SPRING GARDENS III LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FALCON QUEST LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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SOUTHERN HOUSE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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PINELANDS (WEYBRIDGE) ESTATE LIMITED WEYBRIDGE Active MICRO ENTITY 55900 - Other accommodation
FETTER LANE LEASEHOLD LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
MULBERRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
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INSTANT OFFICE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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NEW PRINTING HOUSE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NYK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KENNINGTON ROAD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS LLOYDS AVENUE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS KINGS COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS UK PROPERTY FINANCE 2 LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate