BASSETT HOUSE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6JL

Company number 01449807
Status Active
Incorporation Date 21 September 1979
Company Type Private Limited Company
Address FLAT 3, 52 BASSETT ROAD, LONDON, W10 6JL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,748 . The most likely internet sites of BASSETT HOUSE MANAGEMENT COMPANY LIMITED are www.bassetthousemanagementcompany.co.uk, and www.bassett-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Bassett House Management Company Limited is a Private Limited Company. The company registration number is 01449807. Bassett House Management Company Limited has been working since 21 September 1979. The present status of the company is Active. The registered address of Bassett House Management Company Limited is Flat 3 52 Bassett Road London W10 6jl. . Y PICHERT is a Secretary of the company. HENRICHS, Martin Helmut, Dr is a Director of the company. POWELL, Archie Thomas Llywellyn is a Director of the company. WALLOP, Clementine, Lady is a Director of the company. YVONNE PICHERT is a Director of the company. Secretary LEVINGE, Edward James has been resigned. Secretary POWELL, Archie Thomas Llywellyn has been resigned. Secretary RANKIN, Gavin has been resigned. Director GATFIELD, Nicholas has been resigned. Director KESWICK, Benjamin William has been resigned. Director KIRKBRIDE, Matthew George Neville has been resigned. Director LEWIS, Philip has been resigned. Director LOSONCI, Vera has been resigned. Director PAYNE, Jeremy has been resigned. Director RANKIN, Gavin has been resigned. Director THOMAS, Alexandra Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Y PICHERT
Appointed Date: 18 December 2007
Director
HENRICHS, Martin Helmut, Dr
Appointed Date: 01 June 2012
56 years old
Director
POWELL, Archie Thomas Llywellyn
Appointed Date: 02 November 1995
55 years old
Director
WALLOP, Clementine, Lady
Appointed Date: 18 December 2007
42 years old
Director
YVONNE PICHERT
Appointed Date: 18 December 2007

Resigned Directors

Secretary
LEVINGE, Edward James
Resigned: 15 May 2007
Appointed Date: 25 April 2007
Secretary
POWELL, Archie Thomas Llywellyn
Resigned: 18 December 2007
Appointed Date: 02 November 1995
Secretary
RANKIN, Gavin
Resigned: 14 July 1995
Director
GATFIELD, Nicholas
Resigned: 14 December 1993
Appointed Date: 31 August 1993
65 years old
Director
KESWICK, Benjamin William
Resigned: 01 December 2003
Appointed Date: 02 November 1995
53 years old
Director
KIRKBRIDE, Matthew George Neville
Resigned: 31 July 1995
69 years old
Director
LEWIS, Philip
Resigned: 31 August 1993
68 years old
Director
LOSONCI, Vera
Resigned: 31 May 2012
Appointed Date: 01 December 2003
58 years old
Director
PAYNE, Jeremy
Resigned: 03 September 2007
76 years old
Director
RANKIN, Gavin
Resigned: 14 July 1995
63 years old
Director
THOMAS, Alexandra Jane
Resigned: 18 December 2007
Appointed Date: 09 February 1994
58 years old

Persons With Significant Control

Dr Martin Helmut Henrichs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Pichert
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASSETT HOUSE MANAGEMENT COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,748
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,748
...
... and 83 more events
12 May 1989
Return made up to 31/03/88; full list of members
12 May 1989
Return made up to 31/03/88; full list of members
06 Apr 1989
Full accounts made up to 31 March 1988
06 Apr 1989
Full accounts made up to 31 March 1987
20 Jan 1988
Registered office changed on 20/01/88 from: 52 bassett road london W10

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