BASE2STAY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BASE2STAY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASE2STAY DEVELOPMENTS LIMITED was incorporated 17 years ago on 17/05/2007 and has the registered number: 06250954. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BASE2STAY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

5TH FLOOR
LONDON
SW1Y 4QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM KARL DAVID LAXTON Jun 1983 British Director 2017-11-20 CURRENT
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2014-10-01 CURRENT
MR JOHN PETER ANTHONY ADAMS Oct 1958 British Director 2016-06-29 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2007-05-17 UNTIL 2007-05-17 RESIGNED
MR CHARLES HENRY PREW Oct 1946 British Director 2014-10-01 UNTIL 2020-08-28 RESIGNED
ROBERT ARTHUR NADLER Dec 1953 British Director 2007-05-17 UNTIL 2019-11-25 RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Director 2007-05-17 UNTIL 2014-06-02 RESIGNED
SIR JOHN AULD MACTAGGART Jan 1951 British Director 2007-05-17 UNTIL 2016-06-12 RESIGNED
LORD ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE Feb 1959 British Director 2007-06-26 UNTIL 2012-06-20 RESIGNED
MR RUPERT JAMES CLARKE Apr 1958 British Director 2012-04-23 UNTIL 2014-10-01 RESIGNED
PETER ROBERT CLACK Nov 1947 British Director 2007-05-17 UNTIL 2019-03-12 RESIGNED
MR CALUM NICOL Secretary 2017-09-20 UNTIL 2018-10-05 RESIGNED
MR GUY MARWOOD Secretary 2015-05-08 UNTIL 2017-09-20 RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Secretary 2007-05-17 UNTIL 2015-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Western Heritable Investment Company Limited 2019-11-25 - 2019-11-25 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Robert Arthur Nadler 2016-04-06 - 2019-11-25 12/1953 London   Ownership of shares 25 to 50 percent
Mactaggart Hotel Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 -176,052 equity

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