5TH BASE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LJ

Company number 07990032
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 23 HENEAGE STREET, LONDON, E1 5LJ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of 5TH BASE LTD are www.5thbase.co.uk, and www.5th-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5th Base Ltd is a Private Limited Company. The company registration number is 07990032. 5th Base Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of 5th Base Ltd is 23 Heneage Street London E1 5lj. . BEATTY, James Edward is a Director of the company. KRILOVA, Diana Danelia is a Director of the company. The company operates in "Operation of arts facilities".


Current Directors

Director
BEATTY, James Edward
Appointed Date: 14 March 2012
50 years old
Director
KRILOVA, Diana Danelia
Appointed Date: 14 March 2012
47 years old

Persons With Significant Control

Miss Diana Krilova
Notified on: 14 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5TH BASE LTD Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 1 more events
04 Jun 2014
Registered office address changed from 27 Park Court 311 Southend Lane London SE6 3ND on 4 June 2014
15 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
13 Dec 2013
Total exemption small company accounts made up to 31 March 2013
04 Apr 2013
Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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