MR LONDON BASEMENT COMPANY LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6DB

Company number 07401351
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address UNIT 4 VICTORY BUSINESS CENTRE, FLEMING WAY, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 6DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 074013510001 in full; Confirmation statement made on 23 November 2016 with no updates; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of MR LONDON BASEMENT COMPANY LIMITED are www.mrlondonbasementcompany.co.uk, and www.mr-london-basement-company.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifteen years and two months. Mr London Basement Company Limited is a Private Limited Company. The company registration number is 07401351. Mr London Basement Company Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Mr London Basement Company Limited is Unit 4 Victory Business Centre Fleming Way Isleworth Middlesex England Tw7 6db. The company`s financial liabilities are £84.85k. It is £-658.47k against last year. The cash in hand is £166.07k. It is £135.16k against last year. And the total assets are £1485.9k, which is £102.67k against last year. COX, Valerie Anne is a Secretary of the company. COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. The company operates in "Development of building projects".


mr london basement company Key Finiance

LIABILITIES £84.85k
-89%
CASH £166.07k
+437%
TOTAL ASSETS £1485.9k
+7%
All Financial Figures

Current Directors

Secretary
COX, Valerie Anne
Appointed Date: 08 October 2010

Director
COX, David Matthew
Appointed Date: 08 October 2010
41 years old

Director
COX, Valerie Ann
Appointed Date: 08 October 2010
40 years old

Persons With Significant Control

Mr David Matthew Cox
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

Miss Valarie Ann Cox
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

MR LONDON BASEMENT COMPANY LIMITED Events

10 Mar 2017
Satisfaction of charge 074013510001 in full
23 Nov 2016
Confirmation statement made on 23 November 2016 with no updates
17 Nov 2016
Confirmation statement made on 8 October 2016 with updates
13 May 2016
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Unit 4 Victory Business Centre Fleming Way Isleworth Middlesex TW7 6DB on 13 May 2016
15 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
28 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-21

28 Jun 2011
Change of name notice
19 Oct 2010
Appointment of Valerie Anne Cox as a secretary
19 Oct 2010
Current accounting period extended from 31 October 2011 to 31 March 2012
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MR LONDON BASEMENT COMPANY LIMITED Charges

30 January 2014
Charge code 0740 1351 0001
Delivered: 1 February 2014
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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