BASRON DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 05688947
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BASRON DEVELOPMENTS LTD are www.basrondevelopments.co.uk, and www.basron-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Basron Developments Ltd is a Private Limited Company. The company registration number is 05688947. Basron Developments Ltd has been working since 26 January 2006. The present status of the company is Active. The registered address of Basron Developments Ltd is 55 Loudoun Road St John S Wood London Nw8 0dl. . MCPHAIL, Malcolm Mcleod Scott is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. RAZZAK, Rafi Arif Abdul is a Director of the company. Director MCPHAIL, Norah O'Brien has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 26 January 2006
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 26 January 2006
71 years old
Director
RAZZAK, Rafi Arif Abdul
Appointed Date: 26 June 2006
76 years old

Resigned Directors

Director
MCPHAIL, Norah O'Brien
Resigned: 26 June 2006
Appointed Date: 26 January 2006
69 years old

Persons With Significant Control

Basingstoke Town Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lamron (Basing) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASRON DEVELOPMENTS LTD Events

06 Mar 2017
Confirmation statement made on 26 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Registration of charge 056889470002, created on 30 June 2016
07 Jul 2016
Registration of charge 056889470001, created on 30 June 2016
...
... and 27 more events
10 Jul 2006
Ad 26/06/06--------- £ si 198@1=198 £ ic 2/200
10 Jul 2006
Director resigned
10 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006
Incorporation

BASRON DEVELOPMENTS LTD Charges

30 June 2016
Charge code 0568 8947 0002
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Centerprise Intl Holdings Limited
Description: Contains fixed charge…
30 June 2016
Charge code 0568 8947 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Centerprise Intl Holdings Limited
Description: F/H property k/a the camrose ground western way/winchester…

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