BASED UPON LTD
LONDON

Hellopages » Greater London » Greenwich » SE18 5TT

Company number 05425139
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 218B SWAN ROAD, WESTMINSTER INDUSTRIAL ESTATE, LONDON, SE18 5TT
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of BASED UPON LTD are www.basedupon.co.uk, and www.based-upon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Based Upon Ltd is a Private Limited Company. The company registration number is 05425139. Based Upon Ltd has been working since 15 April 2005. The present status of the company is Active. The registered address of Based Upon Ltd is 218b Swan Road Westminster Industrial Estate London Se18 5tt. . ABELL, Maurice Anthony is a Secretary of the company. ABELL, Ian James is a Director of the company. ABELL, Maurice Anthony is a Director of the company. ABELL, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
ABELL, Maurice Anthony
Appointed Date: 15 April 2005
Director
ABELL, Ian James
Appointed Date: 12 May 2009
50 years old
Director
ABELL, Maurice Anthony
Appointed Date: 15 April 2005
75 years old
Director
ABELL, Richard
Appointed Date: 15 April 2005
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Maurice Anthony Abell
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Ian James Abell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Abell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASED UPON LTD Events

03 May 2017
Confirmation statement made on 15 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 27 more events
10 Dec 2006
Accounts for a dormant company made up to 31 May 2006
18 May 2006
Return made up to 15/04/06; full list of members
28 Jun 2005
Accounting reference date extended from 30/04/06 to 31/05/06
15 Apr 2005
Secretary resigned
15 Apr 2005
Incorporation

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