BASLAW LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 5LX

Company number 02761920
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address 30 FAIRACRES, ROEHAMPTON LANE, LONDON, SW15 5LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BASLAW LIMITED are www.baslaw.co.uk, and www.baslaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baslaw Limited is a Private Limited Company. The company registration number is 02761920. Baslaw Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Baslaw Limited is 30 Fairacres Roehampton Lane London Sw15 5lx. . BADER CLYNES, Lawrence Michael is a Secretary of the company. BADER CLYNES, Lawrence Michael is a Director of the company. BADER-CLYNES, Diana Felicity is a Director of the company. BARNETT, Susan Ruth is a Director of the company. Secretary BADER-CLYNES, Diana Felicity has been resigned. Secretary BARNETT, Susan Ruth has been resigned. Secretary BEIM, Vera Alice has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BADER, Renee has been resigned. Director BEIM, Vera Alice has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BADER CLYNES, Lawrence Michael
Appointed Date: 18 December 2006
Director
BADER CLYNES, Lawrence Michael
Appointed Date: 18 December 2006
54 years old
Director
BADER-CLYNES, Diana Felicity
Appointed Date: 04 November 1992
82 years old
Director
BARNETT, Susan Ruth
Appointed Date: 26 June 2002
55 years old

Resigned Directors

Secretary
BADER-CLYNES, Diana Felicity
Resigned: 12 January 2001
Appointed Date: 04 November 1992
Secretary
BARNETT, Susan Ruth
Resigned: 05 June 2002
Appointed Date: 12 January 2000
Secretary
BEIM, Vera Alice
Resigned: 18 December 2006
Appointed Date: 05 June 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1992
Director
BADER, Renee
Resigned: 12 January 2001
Appointed Date: 04 November 1992
114 years old
Director
BEIM, Vera Alice
Resigned: 09 November 1992
Appointed Date: 04 November 1992
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992

Persons With Significant Control

Diana Felicity Bader-Clynes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BASLAW LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 14 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 14 November 2015
Statement of capital on 2015-11-25
  • GBP 4,000
19 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 70 more events
18 Nov 1992
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Nov 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1992
Registered office changed on 11/11/92 from: 110 whitchurch road cardiff CF4 3LY
04 Nov 1992
Incorporation

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