NO. 40 BASSETT ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 01645527
Status Active
Incorporation Date 22 June 1982
Company Type Private Limited Company
Address HILTON CONSULTING 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 126 ; Appointment of Mr Richard Collins as a director on 15 January 2016. The most likely internet sites of NO. 40 BASSETT ROAD LIMITED are www.no40bassettroad.co.uk, and www.no-40-bassett-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. No 40 Bassett Road Limited is a Private Limited Company. The company registration number is 01645527. No 40 Bassett Road Limited has been working since 22 June 1982. The present status of the company is Active. The registered address of No 40 Bassett Road Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. The company`s financial liabilities are £0.71k. It is £0k against last year. . BRYAN, Christopher Clive is a Secretary of the company. BRYAN, Christopher Clive is a Director of the company. COLLINS, Richard is a Director of the company. ELLIOTT, Nicolas John Clive is a Director of the company. EPSTEIN, Jeremy David is a Director of the company. GILLESPIE, Imogen Blanche is a Director of the company. POTHALINGHAM, Nateshwaran Somasunderam is a Director of the company. SEN, Anita Rani is a Director of the company. Director DESCAMPS, Marjanne has been resigned. Director DUMMER, Diana Nita has been resigned. Director MACPHERSON, Rory David Alasdair, The Hon has been resigned. Director MALLIANI, Francesco has been resigned. Director MCMAHON, Sarah has been resigned. Director PATERSON, Jonathan Peter has been resigned. Director SIDEY, Janet has been resigned. Director THOMPSON, John Martin Perronet has been resigned. The company operates in "Dormant Company".


no. 40 bassett road Key Finiance

LIABILITIES £0.71k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRYAN, Christopher Clive
Director
BRYAN, Christopher Clive

77 years old
Director
COLLINS, Richard
Appointed Date: 15 January 2016
64 years old
Director
ELLIOTT, Nicolas John Clive
Appointed Date: 06 May 2011
45 years old
Director
EPSTEIN, Jeremy David
Appointed Date: 29 November 2013
40 years old
Director
GILLESPIE, Imogen Blanche
Appointed Date: 30 August 2013
37 years old
Director
POTHALINGHAM, Nateshwaran Somasunderam
Appointed Date: 13 October 2006
56 years old
Director
SEN, Anita Rani
Appointed Date: 13 October 2006
70 years old

Resigned Directors

Director
DESCAMPS, Marjanne
Resigned: 15 January 2016
Appointed Date: 02 July 2007
48 years old
Director
DUMMER, Diana Nita
Resigned: 02 January 2007
Appointed Date: 13 October 2006
98 years old
Director
MACPHERSON, Rory David Alasdair, The Hon
Resigned: 06 May 2011
Appointed Date: 23 March 2010
43 years old
Director
MALLIANI, Francesco
Resigned: 30 November 2013
Appointed Date: 01 September 2012
68 years old
Director
MCMAHON, Sarah
Resigned: 01 September 2012
Appointed Date: 01 January 2012
58 years old
Director
PATERSON, Jonathan Peter
Resigned: 09 January 2010
Appointed Date: 13 October 2006
50 years old
Director
SIDEY, Janet
Resigned: 23 March 2010
101 years old
Director
THOMPSON, John Martin Perronet
Resigned: 30 August 2013
Appointed Date: 07 January 2010
45 years old

NO. 40 BASSETT ROAD LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 126
25 Feb 2016
Appointment of Mr Richard Collins as a director on 15 January 2016
24 Feb 2016
Termination of appointment of Marjanne Descamps as a director on 15 January 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
08 Oct 1987
Return made up to 27/09/87; full list of members
12 Nov 1986
Registered office changed on 12/11/86 from: 35 piccadilly london W1
16 Jul 1986
Full accounts made up to 31 March 1986
16 Jul 1986
Return made up to 17/07/86; full list of members
22 Jun 1982
Incorporation

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