SUPERBASE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05726816
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of SUPERBASE LIMITED are www.superbase.co.uk, and www.superbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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.Superbase Limited is a Private Limited Company. The company registration number is 05726816. Superbase Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Superbase Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Dinah is a Secretary of the company. BERGER, Shulem is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BERGER, Dinah
Appointed Date: 06 March 2006

Director
BERGER, Shulem
Appointed Date: 06 March 2006
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 March 2006
Appointed Date: 01 March 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Wellcastle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERBASE LIMITED Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000

...
... and 23 more events
16 Mar 2006
New director appointed
16 Mar 2006
Registered office changed on 16/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Mar 2006
Director resigned
09 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation