BABEASE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8AD

Company number 07473497
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address 51B PULROSS ROAD, LONDON, SW9 8AD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Yichao Wu as a director on 1 February 2017; Appointment of Ms Denise Lau Kwai Ching as a director on 15 February 2017. The most likely internet sites of BABEASE LIMITED are www.babease.co.uk, and www.babease.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Babease Limited is a Private Limited Company. The company registration number is 07473497. Babease Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Babease Limited is 51b Pulross Road London Sw9 8ad. . VAKOULA, Ioanna is a Secretary of the company. FRANGOS, Nicholas John is a Director of the company. LAU KWAI CHING, Denise is a Director of the company. REDWOOD, Thomas Andrew is a Director of the company. SENESCHALL, John is a Director of the company. SIRACUSA, James Stevan is a Director of the company. VAKOULA, Ioanna is a Director of the company. WU, Yichao is a Director of the company. Director LEWIS, Miranda has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
VAKOULA, Ioanna
Appointed Date: 03 November 2016
Director
FRANGOS, Nicholas John
Appointed Date: 01 February 2017
58 years old
Director
LAU KWAI CHING, Denise
Appointed Date: 15 February 2017
51 years old
Director
REDWOOD, Thomas Andrew
Appointed Date: 20 December 2010
45 years old
Director
SENESCHALL, John
Appointed Date: 01 February 2017
64 years old
Director
SIRACUSA, James Stevan
Appointed Date: 01 February 2017
69 years old
Director
VAKOULA, Ioanna
Appointed Date: 01 February 2017
48 years old
Director
WU, Yichao
Appointed Date: 01 February 2017
39 years old

Resigned Directors

Director
LEWIS, Miranda
Resigned: 24 February 2015
Appointed Date: 20 December 2010
42 years old

Persons With Significant Control

Mr Thomas Andrew Redwood
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BABEASE LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Appointment of Mr Yichao Wu as a director on 1 February 2017
15 Feb 2017
Appointment of Ms Denise Lau Kwai Ching as a director on 15 February 2017
15 Feb 2017
Appointment of Mr Nicholas John Frangos as a director on 1 February 2017
15 Feb 2017
Appointment of Miss Ioanna Vakoula as a director on 1 February 2017
...
... and 26 more events
14 Nov 2012
Director's details changed for Miss Miranda Gates-Fleming on 13 September 2012
11 Sep 2012
Total exemption small company accounts made up to 31 December 2011
10 Aug 2012
Registered office address changed from 74 Winchester Court Vicarage Gate London W8 4AF England on 10 August 2012
10 Jan 2012
Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2010
Incorporation

BABEASE LIMITED Charges

29 June 2016
Charge code 0747 3497 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
22 April 2016
Charge code 0747 3497 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Neich Capital Company Limited (Bvi Crn:1889523)
Description: All its estate or interest in the property (defined as the…

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