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