BASS REAL ESTATE NO. 13 LIMITED - LONDON


Company Profile Company Filings

Overview

BASS REAL ESTATE NO. 13 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASS REAL ESTATE NO. 13 LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09778408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BASS REAL ESTATE NO. 13 LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 STRATTON STREET
LONDON
W1J 8LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD ROBERT MARIO WILLIAMSON Apr 1987 British Director 2021-01-18 CURRENT
CHARLES PATRICK HARWOOD MILLS Sep 1988 British Director 2021-01-18 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2015-09-15 UNTIL 2015-09-15 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2015-09-15 UNTIL 2019-09-18 RESIGNED
MR JONATHAN WHITTINGHAM Dec 1975 British Director 2015-09-15 UNTIL 2021-01-27 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2015-09-15 UNTIL 2015-09-15 RESIGNED
MR TIMOTHY ADRIAN KNIGHT May 1968 British, Director 2015-10-01 UNTIL 2019-09-18 RESIGNED
PHILIP THOMAS HENDY May 1971 British Director 2015-10-01 UNTIL 2019-09-18 RESIGNED
ELLIOT GREENBERG Jan 1959 American Director 2015-09-15 UNTIL 2019-09-18 RESIGNED
MR MARTIN GORDON CUDLIPP May 1969 British Director 2015-10-01 UNTIL 2019-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Property Investments Limited 2019-09-18 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLIDATED VENTURE FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
WILCHAP REALWIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HARWOOD PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
OPTESS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
HARWOOD (COWLEAZE ROAD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HARWOOD PRIVATE CAPITAL UK GP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HARWOOD BUSINESS PARKS INVESTMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
NORTH ATLANTIC INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HARWOOD PRIVATE CAPITAL GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied