34 BASSETT ROAD LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3AH

Company number 04371139
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Ms Caroline Jane Jones as a director on 27 March 2017; Termination of appointment of Christian Grass as a director on 27 March 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of 34 BASSETT ROAD LONDON LIMITED are www.34bassettroadlondon.co.uk, and www.34-bassett-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Bassett Road London Limited is a Private Limited Company. The company registration number is 04371139. 34 Bassett Road London Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of 34 Bassett Road London Limited is Sloan Block Management 68 Queens Gardens London United Kingdom W2 3ah. . YOUNG-TAYLOR, Marea is a Secretary of the company. JONES, Caroline Jane is a Director of the company. Secretary ISSAC, Andrew Mark has been resigned. Secretary MAYDON, Mark Edward Lynch has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Secretary FARRAR PROPERTY MANAGEMENT has been resigned. Director ATHERTON, Thomas Richard has been resigned. Director GRASS, Christian has been resigned. Director HOLLAND, Matthew John has been resigned. Director MAYDON, Mark Edward Lynch has been resigned. Director MELUZZI, Martina has been resigned. Director REX, Joshua Michael has been resigned. Director SHAW, Claire Louise has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


34 bassett road london Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNG-TAYLOR, Marea
Appointed Date: 01 March 2015
Director
JONES, Caroline Jane
Appointed Date: 27 March 2017
45 years old

Resigned Directors

Secretary
ISSAC, Andrew Mark
Resigned: 30 September 2010
Appointed Date: 20 December 2003
Secretary
MAYDON, Mark Edward Lynch
Resigned: 16 April 2004
Appointed Date: 08 October 2002
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 11 February 2002
Secretary
FARRAR PROPERTY MANAGEMENT
Resigned: 01 March 2015
Appointed Date: 01 October 2010
Director
ATHERTON, Thomas Richard
Resigned: 12 August 2010
Appointed Date: 18 March 2008
63 years old
Director
GRASS, Christian
Resigned: 27 March 2017
Appointed Date: 03 January 2011
62 years old
Director
HOLLAND, Matthew John
Resigned: 01 June 2007
Appointed Date: 14 January 2004
57 years old
Director
MAYDON, Mark Edward Lynch
Resigned: 30 June 2004
Appointed Date: 08 October 2002
54 years old
Director
MELUZZI, Martina
Resigned: 02 May 2014
Appointed Date: 28 September 2010
52 years old
Director
REX, Joshua Michael
Resigned: 23 April 2015
Appointed Date: 16 March 2011
52 years old
Director
SHAW, Claire Louise
Resigned: 14 January 2004
Appointed Date: 08 October 2002
60 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 11 February 2002

34 BASSETT ROAD LONDON LIMITED Events

27 Mar 2017
Appointment of Ms Caroline Jane Jones as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Christian Grass as a director on 27 March 2017
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 57 more events
15 Oct 2002
New secretary appointed;new director appointed
15 Oct 2002
New director appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
11 Feb 2002
Incorporation

Similar Companies

34 BARNSBURY ROAD FREEHOLD LIMITED 34 BARNSBURY STREET MANAGEMENT COMPANY LIMITED 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED 34 BEDFORD ROAD LIMITED 34 BELMONT ROAD LIMITED 34 BELVEDERE LIMITED 34 BENWELL ROAD LIMITED