Company number 06438715
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 55 SHAFTSBURY AVENUE, LONDON, W1D 6LD
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 thirty-two events have happened. The last three records are Appointment of Mr Choon Meng Chuah as a director on 14 November 2016; Termination of appointment of Edmond Tsung Lun Cheng as a director on 14 November 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of BASE 55 LTD are www.base55.co.uk, and www.base-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Base 55 Ltd is a Private Limited Company.
The company registration number is 06438715. Base 55 Ltd has been working since 27 November 2007.
The present status of the company is Active. The registered address of Base 55 Ltd is 55 Shaftsbury Avenue London W1d 6ld. . CHUAH, Choon Meng is a Director of the company. Secretary CHENG, Edmond Tsung Lun has been resigned. Secretary CHENG, Sarah has been resigned. Director CHENG, Edmond Tsung Lun has been resigned. Director LAI, Yoke Wei Wei has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CHENG, Sarah
Resigned: 01 July 2013
Appointed Date: 03 June 2008
Director
LAI, Yoke Wei Wei
Resigned: 03 June 2008
Appointed Date: 27 November 2007
44 years old
Persons With Significant Control
Mr Edmond Cheng
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BASE 55 LTD Events
19 Jan 2017
Appointment of Mr Choon Meng Chuah as a director on 14 November 2016
19 Jan 2017
Termination of appointment of Edmond Tsung Lun Cheng as a director on 14 November 2016
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 22 more events
23 Jun 2008
Director appointed edmond tsung lun cheng
23 Jun 2008
Secretary appointed sarah cheng
16 Jun 2008
Appointment terminated director yoke lai
03 Jan 2008
Particulars of mortgage/charge
27 Nov 2007
Incorporation