BASTLE HOUSE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 05894284
Status Active - Proposal to Strike off
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of BASTLE HOUSE LIMITED are www.bastlehouse.co.uk, and www.bastle-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bastle House Limited is a Private Limited Company. The company registration number is 05894284. Bastle House Limited has been working since 02 August 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Bastle House Limited is 843 Finchley Road London Nw11 8na. . PORTLOCK, Andrew Clive is a Secretary of the company. WOODMAN, Paul Timothy is a Director of the company. Secretary WOODMAN, Carol Anne has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTLOCK, Andrew Clive
Appointed Date: 20 November 2007
Director
WOODMAN, Paul Timothy
Appointed Date: 02 August 2006
59 years old

Resigned Directors

Secretary
WOODMAN, Carol Anne
Resigned: 13 March 2009
Appointed Date: 02 August 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Paul Timothy Woodman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BASTLE HOUSE LIMITED Events

08 Apr 2017
Compulsory strike-off action has been suspended
21 Mar 2017
First Gazette notice for compulsory strike-off
13 Aug 2016
Compulsory strike-off action has been discontinued
11 Aug 2016
Annual return made up to 2 August 2015 with full list of shareholders
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 37 more events
16 Aug 2006
Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
16 Aug 2006
New secretary appointed
02 Aug 2006
Incorporation

BASTLE HOUSE LIMITED Charges

26 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 enfield rd,brentford,midd'x TW8 8NY. By way of fixed…

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