BASE HOLDINGS LIMITED - LONDON
Overview
BASE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BASE HOLDINGS LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849567. The accounts status is TOTAL EXEMPTION SMALL.
BASE HOLDINGS LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849567. The accounts status is TOTAL EXEMPTION SMALL.
BASE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
7020 - Letting of own property
7020 - Letting of own property
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2009 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE HONORABLE CHARLES FRANCIS WIGODER | Mar 1960 | British | Director | 1993-10-22 | CURRENT |
| MR GARY MARK PHILLIPS | Dec 1958 | British | Director | 2010-10-15 | CURRENT |
| HELEN PATRICIA O'CONNELL | Oct 1976 | Secretary | 2009-08-24 | CURRENT | |
| MR DORAN ZILKHA | Nov 1958 | Israeli | Director | 2004-10-20 UNTIL 2005-11-29 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-09-01 UNTIL 1993-10-22 | RESIGNED | ||
| MALCOLM WOLPERT | May 1949 | British | Secretary | 1999-11-25 UNTIL 2004-10-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-01 UNTIL 1993-10-22 | RESIGNED | ||
| KEITH JOHN PARRISH | Sep 1963 | British | Secretary | 1993-10-22 UNTIL 1999-11-25 | RESIGNED |
| MARTYN ALAN JACOBS | Sep 1954 | Secretary | 2004-10-20 UNTIL 2009-08-24 | RESIGNED |