BASEMEL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6LZ

Company number 02360139
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address 4 HOLYPORT ROAD, LONDON, SW6 6LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 . The most likely internet sites of BASEMEL LIMITED are www.basemel.co.uk, and www.basemel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Basemel Limited is a Private Limited Company. The company registration number is 02360139. Basemel Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Basemel Limited is 4 Holyport Road London Sw6 6lz. . KERSHAW, Christopher Sydney Sagar is a Secretary of the company. KERSHAW, Christopher Sydney Sagar is a Director of the company. KERSHAW, Victoria Marjorie is a Director of the company. Director COLLINSON, Michael has been resigned. Director KERSHAW, June Elsie has been resigned. Director KERSHAW, Patrick Sagar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KERSHAW, Christopher Sydney Sagar
Director
KERSHAW, Christopher Sydney Sagar
Appointed Date: 12 October 1995
70 years old
Director
KERSHAW, Victoria Marjorie
Appointed Date: 12 October 1995
62 years old

Resigned Directors

Director
COLLINSON, Michael
Resigned: 23 January 1997
99 years old
Director
KERSHAW, June Elsie
Resigned: 23 January 1997
98 years old
Director
KERSHAW, Patrick Sagar
Resigned: 29 May 1994
96 years old

Persons With Significant Control

Mr Christopher Sydney Sagar Kershaw
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Marjorie Kershaw
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASEMEL LIMITED Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 68 more events
25 Apr 1989
Director resigned;new director appointed
19 Apr 1989
Memorandum and Articles of Association
19 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
Incorporation
13 Mar 1989
Incorporation

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