16 BASSETT ROAD LIMITED
ELMSORT LIMITED

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Company number 03876046
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 16 BASSETT ROAD, LONDON, W10 6JJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 . The most likely internet sites of 16 BASSETT ROAD LIMITED are www.16bassettroad.co.uk, and www.16-bassett-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 16 Bassett Road Limited is a Private Limited Company. The company registration number is 03876046. 16 Bassett Road Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of 16 Bassett Road Limited is 16 Bassett Road London W10 6jj. . SIEGFRIED, Andreas Balthasar is a Secretary of the company. BEESON, Carrie Joy is a Director of the company. GUTZWILLER, Francois is a Director of the company. LINGG, Eveline is a Director of the company. SIEGFRIED, Andreas Balthasar is a Director of the company. Secretary AHMED, Shehzad has been resigned. Secretary CHETHAMS COMPANY SECRETARIES LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WSC SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Adam Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUINTUS, Johan Wichers has been resigned. Director VESTRY, Caroline Louise has been resigned. Director WOLFSON, Andrew Daniel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SIEGFRIED, Andreas Balthasar
Appointed Date: 16 November 1999
Director
BEESON, Carrie Joy
Appointed Date: 07 December 2012
77 years old
Director
GUTZWILLER, Francois
Appointed Date: 22 June 2011
64 years old
Director
LINGG, Eveline
Appointed Date: 10 October 2011
83 years old
Director
SIEGFRIED, Andreas Balthasar
Appointed Date: 16 November 1999
58 years old

Resigned Directors

Secretary
AHMED, Shehzad
Resigned: 21 August 2013
Appointed Date: 17 November 2004
Secretary
CHETHAMS COMPANY SECRETARIES LTD
Resigned: 23 November 2000
Appointed Date: 15 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 12 November 1999
Secretary
WSC SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 23 November 2000
Director
BROWN, Adam Charles
Resigned: 19 May 2005
Appointed Date: 15 November 1999
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 November 1999
Appointed Date: 12 November 1999
Director
QUINTUS, Johan Wichers
Resigned: 22 June 2011
Appointed Date: 16 August 2007
49 years old
Director
VESTRY, Caroline Louise
Resigned: 19 May 2005
Appointed Date: 10 September 2001
50 years old
Director
WOLFSON, Andrew Daniel
Resigned: 16 August 2007
Appointed Date: 15 November 1999
56 years old

16 BASSETT ROAD LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Aug 2016
Micro company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
23 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4
...
... and 58 more events
10 Feb 2000
New director appointed
10 Feb 2000
New secretary appointed
21 Nov 1999
Registered office changed on 21/11/99 from: 120 east road london N1 6AA
19 Nov 1999
Company name changed elmsort LIMITED\certificate issued on 22/11/99
12 Nov 1999
Incorporation

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