FIRST BASE OLD STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRST BASE OLD STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST BASE OLD STREET LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03465137. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FIRST BASE OLD STREET LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03465137. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FIRST BASE OLD STREET LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
82110 - Combined office administrative service activities
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
231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP STRANGWARD | Apr 1952 | British | Director | 2003-12-15 | CURRENT |
| PHILIP STRANGWARD | Apr 1952 | British | Secretary | 2003-12-15 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-07 UNTIL 1997-11-07 | RESIGNED | ||
| MR JOHN COLLINGWOOD RESEIGH | Mar 1946 | British | Director | 1998-08-01 UNTIL 2017-04-10 | RESIGNED |
| MELANIE MOLONEY | Apr 1970 | Irish | Director | 1997-11-07 UNTIL 2003-12-15 | RESIGNED |
| MISS MELANIE MOLONEY | Apr 1970 | Irish | Director | 2010-12-21 UNTIL 2020-12-25 | RESIGNED |
| VICTOR DANENZA | Jun 1935 | American | Director | 1997-11-07 UNTIL 2003-12-15 | RESIGNED |
| MR JOEL BAKER | Nov 1978 | British | Director | 2017-07-31 UNTIL 2018-09-25 | RESIGNED |
| MELANIE MOLONEY | Apr 1970 | Irish | Secretary | 1997-11-07 UNTIL 2003-12-15 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-07 UNTIL 1997-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Langdon Peat | 2017-08-23 - 2017-08-23 | 10/1975 | London | Ownership of shares 75 to 100 percent |
| Mr Simon Langdon Peat | 2017-08-23 | 10/1975 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First Base Old Street Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £15,406 equity |
| First Base Old Street Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £138,994 equity |
| First Base Old Street Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £16,197 equity |
| First Base Old Street Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £149,571 equity |
| First Base Old Street Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £142,100 equity |
| First Base Old Street Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £212,800 equity |
| First Base Old Street Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £250,120 Cash £213,858 equity |
| Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £161,672 Cash £192,730 equity |
| Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £151,614 Cash £8,651 equity |
| Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £43,054 Cash £39,714 equity |