35 BASINGHALL STREET FIRST LIMITED
LONDON VIOLETFORD LIMITED

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Company number 03902915
Status Active - Proposal to Strike off
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Philip John Martin as a director on 31 October 2016. The most likely internet sites of 35 BASINGHALL STREET FIRST LIMITED are www.35basinghallstreetfirst.co.uk, and www.35-basinghall-street-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 35 Basinghall Street First Limited is a Private Limited Company. The company registration number is 03902915. 35 Basinghall Street First Limited has been working since 06 January 2000. The present status of the company is Active - Proposal to Strike off. The registered address of 35 Basinghall Street First Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Secretary WILSON, Michael Anthony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLUTTON, Rodney has been resigned. Director DOYLE, Eugene Francis has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MCGANN, Martin Francis has been resigned. Director NETTLETON, John Dering has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director TYLER, Michael Peters has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Director WATES, Paul Christopher Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 15 March 2001
Secretary
WILSON, Michael Anthony
Resigned: 15 March 2001
Appointed Date: 14 March 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 06 January 2000
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Nominee Director
CHARLTON, Peter John
Resigned: 14 March 2000
Appointed Date: 06 January 2000
69 years old
Director
CLUTTON, Rodney
Resigned: 05 January 2001
Appointed Date: 14 March 2000
79 years old
Director
DOYLE, Eugene Francis
Resigned: 13 August 2007
Appointed Date: 05 January 2001
68 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 17 February 2003
64 years old
Director
NETTLETON, John Dering
Resigned: 05 January 2001
Appointed Date: 14 March 2000
81 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 05 January 2001
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 March 2000
Appointed Date: 06 January 2000
82 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old
Director
TYLER, Michael Peters
Resigned: 13 September 2005
Appointed Date: 25 August 2005
59 years old
Director
VAUGHAN, Patrick Lionel
Resigned: 03 March 2001
Appointed Date: 05 January 2001
78 years old
Director
WATES, Paul Christopher Ronald
Resigned: 05 January 2001
Appointed Date: 14 March 2000
87 years old

Persons With Significant Control

Basinghall Street Unit Trust
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

35 BASINGHALL STREET FIRST LIMITED Events

27 Mar 2017
Satisfaction of charge 7 in full
09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
...
... and 100 more events
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
20 Mar 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
20 Mar 2000
Registered office changed on 20/03/00 from: 200 aldersgate street london EC1A 4HD
06 Jan 2000
Incorporation

35 BASINGHALL STREET FIRST LIMITED Charges

24 March 2005
Security agreement
Delivered: 7 April 2005
Status: Satisfied on 27 March 2017
Persons entitled: Aareal Bank Ag (The Agent) as Agent and Security Trustee for the Finance Parties
Description: F/H property k/a basinghall house 35 basinghall street…
5 July 2004
Security agreement
Delivered: 14 July 2004
Status: Satisfied on 19 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Security agreement between each chargor (as defined) and the agent
Delivered: 16 July 2001
Status: Satisfied on 14 August 2004
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: Freehold land k/a city point (formerly k/a britannic tower)…
18 April 2001
Security agent
Delivered: 3 May 2001
Status: Satisfied on 10 August 2001
Persons entitled: Lloyds Tsb Bank PLC (The Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Legal mortgage
Delivered: 8 December 2000
Status: Satisfied on 9 April 2001
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a basinghall house, basinghall street…
18 October 2000
Debenture
Delivered: 25 October 2000
Status: Satisfied on 29 November 2000
Persons entitled: Hsbc Investment Bank PLC
Description: F/H property k/a basinghall house basinghall street…
20 March 2000
Debenture
Delivered: 30 March 2000
Status: Satisfied on 1 November 2000
Persons entitled: Hsbc Investment Bank PLC
Description: F/H property k/a basinghall house, basinghall street…

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