3 BASING STREET RESIDENTS LIMITED

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Company number 04029013
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 3 BASING STREET, LONDON, W11 1EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of 3 BASING STREET RESIDENTS LIMITED are www.3basingstreetresidents.co.uk, and www.3-basing-street-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 3 Basing Street Residents Limited is a Private Limited Company. The company registration number is 04029013. 3 Basing Street Residents Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of 3 Basing Street Residents Limited is 3 Basing Street London W11 1en. . HURLSTONE, Simon Archer is a Secretary of the company. CARR, Susan is a Director of the company. FEIO, Rafaela is a Director of the company. HURLSTONE, Simon Archer is a Director of the company. LLEWELLYN, Laura Mary is a Director of the company. Secretary CARR, Susan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANGUIANO-RODRIGUEZ, Leonardo has been resigned. Director BRIDLE, Lucas Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HENSON, Philip Richard has been resigned. Director MACMILLAN, Daniel has been resigned. Director SINGER, Caroline has been resigned. Director SZCZEPANIAK, Marissa Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


3 basing street residents Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HURLSTONE, Simon Archer
Appointed Date: 07 July 2008

Director
CARR, Susan
Appointed Date: 07 July 2000
59 years old

Director
FEIO, Rafaela
Appointed Date: 01 January 2004
48 years old

Director
HURLSTONE, Simon Archer
Appointed Date: 04 November 2004
42 years old

Director
LLEWELLYN, Laura Mary
Appointed Date: 07 April 2014
40 years old

Resigned Directors

Secretary
CARR, Susan
Resigned: 07 July 2008
Appointed Date: 07 July 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Director
ANGUIANO-RODRIGUEZ, Leonardo
Resigned: 03 November 2004
Appointed Date: 07 July 2000
52 years old

Director
BRIDLE, Lucas Andrew
Resigned: 03 August 2006
Appointed Date: 07 February 2005
49 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
35 years old

Director
HENSON, Philip Richard
Resigned: 01 January 2003
Appointed Date: 07 July 2000
60 years old

Director
MACMILLAN, Daniel
Resigned: 31 March 2008
Appointed Date: 25 October 2006
67 years old

Director
SINGER, Caroline
Resigned: 07 February 2005
Appointed Date: 07 July 2000
56 years old

Director
SZCZEPANIAK, Marissa Ann
Resigned: 07 April 2014
Appointed Date: 31 March 2008
44 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

3 BASING STREET RESIDENTS LIMITED Events

19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

01 Jun 2015
Accounts for a dormant company made up to 31 July 2014
25 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100

...
... and 50 more events
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
New director appointed
08 Sep 2000
New director appointed
08 Sep 2000
New director appointed
07 Jul 2000
Incorporation