Company number 05675111
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 January 2017 with updates; Previous accounting period shortened from 7 February 2016 to 6 February 2016. The most likely internet sites of BASSITON LIMITED are www.bassiton.co.uk, and www.bassiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bassiton Limited is a Private Limited Company.
The company registration number is 05675111. Bassiton Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of Bassiton Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BASSI, Adam is a Secretary of the company. BASSI, Adam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBOUR, John has been resigned. The company operates in "Development of building projects".
Current Directors
Director
BASSI, Adam
Appointed Date: 13 January 2006
59 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
BARBOUR, John
Resigned: 23 August 2013
Appointed Date: 13 January 2006
62 years old
Persons With Significant Control
Adam Bassi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BASSITON LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 January 2016
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Previous accounting period shortened from 7 February 2016 to 6 February 2016
10 Oct 2016
Previous accounting period extended from 24 January 2016 to 7 February 2016
27 Apr 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
06 Jul 2006
Ad 20/06/06--------- £ si 1@1=1 £ ic 1/2
17 Feb 2006
Particulars of mortgage/charge
17 Feb 2006
Particulars of mortgage/charge
13 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation
4 December 2013
Charge code 0567 5111 0004
Delivered: 9 December 2013
Status: Satisfied
on 11 July 2015
Persons entitled: Close Brothers Limited
Description: Sheraton house, 2 rockingham road, uxbridge UB8 2UB - title…
4 December 2013
Charge code 0567 5111 0003
Delivered: 9 December 2013
Status: Satisfied
on 11 July 2015
Persons entitled: Close Brothers Limited
Description: Sheraton house, 2 rockingham road, uxbridge UB8 2UB - title…
3 February 2006
Deed of legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: The f/h land and buildings known as sheraton house 2…
3 February 2006
Deed of assignment
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: All the rights titles benefits and interests of the company…