BASIN TOPCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 08793111
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 1,219,177 ; Second filing of a statement of capital following an allotment of shares on 1 August 2016 GBP 1,171,177.00 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BASIN TOPCO LIMITED are www.basintopco.co.uk, and www.basin-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basin Topco Limited is a Private Limited Company. The company registration number is 08793111. Basin Topco Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Basin Topco Limited is 26 Red Lion Square London Wc1r 4ag. . JOLLY, David Michael Bourdeau is a Director of the company. WEIGHT, James Dominic is a Director of the company. Secretary LANGHAM HALL UK SERVICES LLP has been resigned. Director SHEPHERD, Jacob Rennie Turner has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JOLLY, David Michael Bourdeau
Appointed Date: 11 September 2014
37 years old
Director
WEIGHT, James Dominic
Appointed Date: 27 November 2013
60 years old

Resigned Directors

Secretary
LANGHAM HALL UK SERVICES LLP
Resigned: 20 December 2014
Appointed Date: 27 November 2013
Director
SHEPHERD, Jacob Rennie Turner
Resigned: 30 October 2015
Appointed Date: 11 September 2014
40 years old

Persons With Significant Control

Wpcpa 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASIN TOPCO LIMITED Events

12 May 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,219,177
10 May 2017
Second filing of a statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,171,177.00
25 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017
Director's details changed for Mr David Michael Bourdeau Jolly on 8 January 2017
06 Dec 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 1,146,177
...
... and 21 more events
30 Sep 2014
Appointment of Mr Jacob Rennie Turner Shepherd as a director on 11 September 2014
30 Sep 2014
Appointment of Mr David Michael Bourdeau Jolly as a director on 11 September 2014
30 Sep 2014
Statement of capital following an allotment of shares on 11 September 2014
  • GBP 1,136,177
18 Sep 2014
Registered office address changed from 81 Aldwych London WC2B 4HN United Kingdom to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 18 September 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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