NEATBASE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03413317
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of NEATBASE LIMITED are www.neatbase.co.uk, and www.neatbase.co.uk. The predicted number of employees is 210 to 220. The company’s age is twenty-eight years and four months. Neatbase Limited is a Private Limited Company. The company registration number is 03413317. Neatbase Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Neatbase Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £557.13k. It is £-264.8k against last year. The cash in hand is £3576.31k. It is £2668.35k against last year. And the total assets are £6506.89k, which is £3504.98k against last year. FUSSELL, Kerena Margaret is a Secretary of the company. TELLWRIGHT, Mark Christopher is a Director of the company. Secretary HARE, John Roger has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FUSSELL, Kerena Margaret has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


neatbase Key Finiance

LIABILITIES £557.13k
-33%
CASH £3576.31k
+293%
TOTAL ASSETS £6506.89k
+116%
All Financial Figures

Current Directors

Secretary
FUSSELL, Kerena Margaret
Appointed Date: 19 May 1999
Director
TELLWRIGHT, Mark Christopher
Appointed Date: 11 August 1997
66 years old

Resigned Directors

Secretary
HARE, John Roger
Resigned: 19 May 1999
Appointed Date: 11 August 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 01 August 1997
Director
FUSSELL, Kerena Margaret
Resigned: 07 September 2004
Appointed Date: 19 August 1998
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mark Christopher Tellwright
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NEATBASE LIMITED Events

28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
26 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 47 more events
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1997
Registered office changed on 14/08/97 from: 120 east road london N1 6AA
01 Aug 1997
Incorporation

NEATBASE LIMITED Charges

23 March 2001
Supplemental deed
Delivered: 6 April 2001
Status: Satisfied on 20 July 2002
Persons entitled: Norwich Union Mortgages (General) Limited
Description: F/H land 49 atalanta street and 1 branksea street and works…
6 March 2001
Floating charge
Delivered: 8 March 2001
Status: Satisfied on 27 March 2001
Persons entitled: Mark Christopher Tellwright
Description: Undertaking and all property and assets.

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