BESTBASE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2JU

Company number 04278606
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address GORDON HOUSE 1-6 STATION ROAD, MILL HILL, LONDON, NW7 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of BESTBASE INVESTMENTS LIMITED are www.bestbaseinvestments.co.uk, and www.bestbase-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bestbase Investments Limited is a Private Limited Company. The company registration number is 04278606. Bestbase Investments Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Bestbase Investments Limited is Gordon House 1 6 Station Road Mill Hill London Nw7 2ju. . GANIJEE, Quresh Zakirhussein Lukmanji is a Secretary of the company. EZZI, Idris Zoeb Kurban Hussain is a Director of the company. EZZI, Zoeb Kurban Hussain is a Director of the company. Secretary UNADKAT, Smita has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director UNADKAT, Mukesh has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GANIJEE, Quresh Zakirhussein Lukmanji
Appointed Date: 05 August 2002
Director
EZZI, Idris Zoeb Kurban Hussain
Appointed Date: 10 April 2011
41 years old
Director
EZZI, Zoeb Kurban Hussain
Appointed Date: 05 August 2002
68 years old

Resigned Directors

Secretary
UNADKAT, Smita
Resigned: 05 August 2002
Appointed Date: 04 October 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 October 2001
Appointed Date: 30 August 2001
Director
UNADKAT, Mukesh
Resigned: 05 August 2002
Appointed Date: 04 October 2001
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 October 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Mr Zoeb Kurban Hussain Ezzi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BESTBASE INVESTMENTS LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
24 Jul 2015
Satisfaction of charge 2 in full
25 Jun 2015
Satisfaction of charge 1 in full
...
... and 45 more events
08 Oct 2001
Secretary resigned
08 Oct 2001
New secretary appointed
08 Oct 2001
Director resigned
08 Oct 2001
New director appointed
30 Aug 2001
Incorporation

BESTBASE INVESTMENTS LIMITED Charges

1 October 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 24 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 184 rectory park avenue, northolt…
10 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 25 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 6 millbridge dollis valley way barnet EN5…

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