BASING VIEW INVESTMENTS LTD
LONDON SCOTT WILSON INTERNATIONAL HOLDINGS LTD SWK INTERNATIONAL HOLDINGS LTD

Hellopages » Greater London » Merton » SW19 4DR

Company number 03022390
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016; Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016. The most likely internet sites of BASING VIEW INVESTMENTS LTD are www.basingviewinvestments.co.uk, and www.basing-view-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basing View Investments Ltd is a Private Limited Company. The company registration number is 03022390. Basing View Investments Ltd has been working since 15 February 1995. The present status of the company is Active. The registered address of Basing View Investments Ltd is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . HEMSHALL, Rebecca Elizabeth is a Director of the company. Secretary BENNETT, Christopher Midwood has been resigned. Secretary CARROLL, Nicola Margaret has been resigned. Secretary PARRY-JONES, Alan has been resigned. Secretary REDWOOD, Geoffrey Michael has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director ALLEN, Pelham Brian has been resigned. Director BETTENBUEHL, Volker Helmut has been resigned. Director BLACKWOOD, Hugh has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director BUTLER, David Robertson has been resigned. Director BUTLER, David Robertson has been resigned. Director DAVIES, Simon Lewis has been resigned. Director DAVIES, Simon Lewis has been resigned. Director DENTON-COX, Richard Alan has been resigned. Director DENTON-COX, Richard Alan has been resigned. Director FRENCH, Geoffrey Howard has been resigned. Director GREEN, Philip Arthur has been resigned. Director KEMP, William Ronald has been resigned. Director KIMMETT, Stephen Francis, Me has been resigned. Director KWONG, Martin Hoi Chau, Dr has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MCCAFFERTY, James Patrick has been resigned. Director MCCAFFERTY, James Patrick has been resigned. Director MCGOWAN, Robert has been resigned. Director MCKITTRICK, Robert Alexander has been resigned. Director MUNRO-LAFON, Jerome Phillipe has been resigned. Director NUTT, John Lloyd has been resigned. Director OSBORN, Robin James has been resigned. Director RAKUSEN, Ronald Hyam has been resigned. Director RAWSON, Richard Ernest has been resigned. Director REDWOOD, Geoffrey Michael has been resigned. Director REDWOOD, Geoffrey Michael has been resigned. Director VOYSEY, John Aliwal has been resigned. Director WALL, Ronald Haydn has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 12 May 2015
50 years old

Resigned Directors

Secretary
BENNETT, Christopher Midwood
Resigned: 01 July 1999
Appointed Date: 01 January 1997
Secretary
CARROLL, Nicola Margaret
Resigned: 30 March 2011
Appointed Date: 21 May 2004
Secretary
PARRY-JONES, Alan
Resigned: 30 May 2012
Appointed Date: 30 March 2011
Secretary
REDWOOD, Geoffrey Michael
Resigned: 21 May 2004
Appointed Date: 01 July 1999
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 01 January 1997
Appointed Date: 15 February 1995
Director
ALLEN, Pelham Brian
Resigned: 30 April 2004
Appointed Date: 01 August 2002
73 years old
Director
BETTENBUEHL, Volker Helmut
Resigned: 10 November 2011
Appointed Date: 10 June 2011
65 years old
Director
BLACKWOOD, Hugh
Resigned: 30 April 2004
Appointed Date: 06 June 2003
77 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 02 May 1995
Appointed Date: 15 February 1995
Director
BUTLER, David Robertson
Resigned: 03 November 2006
Appointed Date: 30 April 2004
92 years old
Director
BUTLER, David Robertson
Resigned: 01 May 1996
Appointed Date: 02 May 1995
92 years old
Director
DAVIES, Simon Lewis
Resigned: 30 April 2004
Appointed Date: 01 August 2002
74 years old
Director
DAVIES, Simon Lewis
Resigned: 31 July 2002
Appointed Date: 01 May 1996
74 years old
Director
DENTON-COX, Richard Alan
Resigned: 31 July 2002
Appointed Date: 01 May 1996
83 years old
Director
DENTON-COX, Richard Alan
Resigned: 01 May 1996
Appointed Date: 31 January 1996
83 years old
Director
FRENCH, Geoffrey Howard
Resigned: 30 April 2004
Appointed Date: 31 January 1996
78 years old
Director
GREEN, Philip Arthur
Resigned: 30 April 1998
Appointed Date: 02 May 1995
89 years old
Director
KEMP, William Ronald
Resigned: 03 November 2006
Appointed Date: 30 April 2004
82 years old
Director
KIMMETT, Stephen Francis, Me
Resigned: 30 September 2007
Appointed Date: 06 June 2003
72 years old
Director
KWONG, Martin Hoi Chau, Dr
Resigned: 30 April 2003
Appointed Date: 01 August 2002
75 years old
Director
MARRETT, Abraham Varghese
Resigned: 12 May 2015
Appointed Date: 08 November 2011
74 years old
Director
MCCAFFERTY, James Patrick
Resigned: 30 April 2004
Appointed Date: 06 June 2003
80 years old
Director
MCCAFFERTY, James Patrick
Resigned: 31 July 2002
Appointed Date: 31 January 1996
80 years old
Director
MCGOWAN, Robert
Resigned: 31 July 2002
Appointed Date: 02 May 1995
86 years old
Director
MCKITTRICK, Robert Alexander
Resigned: 30 April 2004
Appointed Date: 01 August 2002
81 years old
Director
MUNRO-LAFON, Jerome Phillipe
Resigned: 12 March 2015
Appointed Date: 10 June 2011
73 years old
Director
NUTT, John Lloyd
Resigned: 30 April 2004
Appointed Date: 06 June 2003
74 years old
Director
OSBORN, Robin James
Resigned: 30 April 1998
Appointed Date: 02 May 1995
89 years old
Director
RAKUSEN, Ronald Hyam
Resigned: 30 April 2002
Appointed Date: 31 January 1996
85 years old
Director
RAWSON, Richard Ernest
Resigned: 30 April 2000
Appointed Date: 01 May 1998
80 years old
Director
REDWOOD, Geoffrey Michael
Resigned: 10 June 2011
Appointed Date: 30 April 2004
74 years old
Director
REDWOOD, Geoffrey Michael
Resigned: 30 March 2011
Appointed Date: 30 April 2004
74 years old
Director
VOYSEY, John Aliwal
Resigned: 30 April 1998
Appointed Date: 02 May 1995
91 years old
Director
WALL, Ronald Haydn
Resigned: 30 April 2004
Appointed Date: 06 June 2003
78 years old

Persons With Significant Control

Urs Corporation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASING VIEW INVESTMENTS LTD Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
29 Nov 2016
Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016
27 Oct 2016
Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016
25 Oct 2016
Redenomination of shares. Statement of capital 16 August 2016
  • GBP 3,617,311.42
11 Oct 2016
Particulars of variation of rights attached to shares
...
... and 184 more events
04 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1995
Company name changed breamco 126 LIMITED\certificate issued on 19/04/95
15 Feb 1995
Incorporation

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