BASE 3D LTD
LONDON

Hellopages » Greater London » Camden » EC1N 2SW

Company number 10362153
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address BASE 3D - 3 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, UNITED KINGDOM, ENGLAND, EC1N 2SW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Base 3D - 3 Waterhouse Square 138 Holborn London United Kingdom EC1N 2SW on 12 May 2017; Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Anthony Nelson as a director on 14 March 2017. The most likely internet sites of BASE 3D LTD are www.base3d.co.uk, and www.base-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base 3d Ltd is a Private Limited Company. The company registration number is 10362153. Base 3d Ltd has been working since 07 September 2016. The present status of the company is Active. The registered address of Base 3d Ltd is Base 3d 3 Waterhouse Square 138 Holborn London United Kingdom England Ec1n 2sw. . NELSON, Bruce Douglas is a Director of the company. Secretary NELSON, Anthony has been resigned. Director DALEY, Cameron has been resigned. Director MENG, Na has been resigned. Director NELSON, Anthony has been resigned. Director NELSON, Bruce has been resigned. The company operates in "Architectural activities".


Current Directors

Director
NELSON, Bruce Douglas
Appointed Date: 14 March 2017
78 years old

Resigned Directors

Secretary
NELSON, Anthony
Resigned: 14 March 2017
Appointed Date: 07 September 2016
Director
DALEY, Cameron
Resigned: 08 November 2016
Appointed Date: 07 September 2016
45 years old
Director
MENG, Na
Resigned: 08 November 2016
Appointed Date: 07 September 2016
42 years old
Director
NELSON, Anthony
Resigned: 14 March 2017
Appointed Date: 07 September 2016
48 years old
Director
NELSON, Bruce
Resigned: 08 November 2016
Appointed Date: 07 September 2016
78 years old

Persons With Significant Control

Bruce Douglas Nelson
Notified on: 14 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more
Anthony Nelson
Notified on: 8 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Bruce Nelson
Notified on: 7 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE 3D LTD Events

12 May 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Base 3D - 3 Waterhouse Square 138 Holborn London United Kingdom EC1N 2SW on 12 May 2017
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Mar 2017
Termination of appointment of Anthony Nelson as a director on 14 March 2017
16 Mar 2017
Termination of appointment of Anthony Nelson as a secretary on 14 March 2017
16 Mar 2017
Appointment of Bruce Douglas Nelson as a director on 14 March 2017
...
... and 0 more events
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Termination of appointment of Na Meng as a director on 8 November 2016
09 Nov 2016
Termination of appointment of Bruce Nelson as a director on 8 November 2016
09 Nov 2016
Termination of appointment of Cameron Daley as a director on 8 November 2016
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 10,000

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