BASEL PROPERTIES LIMITED
30-34 NEW BRIDGE STREET

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05300804
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 6TH FLOOR, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Executive Directors (Bvi) Limited as a director on 4 January 2016. The most likely internet sites of BASEL PROPERTIES LIMITED are www.baselproperties.co.uk, and www.basel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basel Properties Limited is a Private Limited Company. The company registration number is 05300804. Basel Properties Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Basel Properties Limited is 6th Floor New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . KENDALL, Dion Sheldon is a Director of the company. EXECUTIVE DIRECTORS (BVI) LIMITED is a Director of the company. Secretary HAMBURGER, Judith has been resigned. Secretary MEISTERHANS, Urs has been resigned. Director HAMBURGER, Judith has been resigned. Director FIRST DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KENDALL, Dion Sheldon
Appointed Date: 04 January 2016
42 years old
Director
EXECUTIVE DIRECTORS (BVI) LIMITED
Appointed Date: 04 January 2016

Resigned Directors

Secretary
HAMBURGER, Judith
Resigned: 04 January 2016
Appointed Date: 07 March 2011
Secretary
MEISTERHANS, Urs
Resigned: 07 March 2011
Appointed Date: 30 November 2004
Director
HAMBURGER, Judith
Resigned: 04 January 2016
Appointed Date: 30 November 2004
74 years old
Director
FIRST DIRECTORS LTD.
Resigned: 04 January 2016
Appointed Date: 07 March 2011

Persons With Significant Control

Alina Zolotova
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BASEL PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Appointment of Executive Directors (Bvi) Limited as a director on 4 January 2016
26 Feb 2016
Appointment of Dion Sheldon Kendall as a director on 4 January 2016
25 Feb 2016
Termination of appointment of Judith Hamburger as a secretary on 4 January 2016
...
... and 29 more events
01 Dec 2006
Return made up to 30/11/06; full list of members
30 Nov 2006
Registered office changed on 30/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT
05 Oct 2006
Total exemption full accounts made up to 30 November 2005
02 Dec 2005
Return made up to 30/11/05; full list of members
30 Nov 2004
Incorporation

Similar Companies

BASEL CAPITAL GROUP LTD BASEL III CONSULTING LIMITED BASEL SQUARE LIMITED BASEL WORLDWIDE LIMITED BASELABEL LIMITED BASELAKE LIMITED BASELAND LIMITED