BASE GREEN GIBSON'S YARD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09015806
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address HAZLEMS FENTON LLP, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 090158060003, created on 24 August 2016. The most likely internet sites of BASE GREEN GIBSON'S YARD LIMITED are www.basegreengibsonsyard.co.uk, and www.base-green-gibson-s-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Base Green Gibson S Yard Limited is a Private Limited Company. The company registration number is 09015806. Base Green Gibson S Yard Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Base Green Gibson S Yard Limited is Hazlems Fenton Llp Palladium House 1 4 Argyll Street London England W1f 7ld. . HIBBERT, Peter Charles is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HIBBERT, Peter Charles
Appointed Date: 29 April 2014
71 years old

Persons With Significant Control

Mr Peter Charles Hibbert
Notified on: 29 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BASE GREEN GIBSON'S YARD LIMITED Events

17 May 2017
Confirmation statement made on 29 April 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Registration of charge 090158060003, created on 24 August 2016
31 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

31 May 2016
Registered office address changed from 3a Brackenbury Road London W6 0BE to C/O Hazlems Fenton Llp Palladium House 1-4 Argyll Street London W1F 7LD on 31 May 2016
...
... and 0 more events
31 Mar 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1

22 Dec 2014
Registration of charge 090158060001, created on 19 December 2014
22 Dec 2014
Registration of charge 090158060002, created on 19 December 2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BASE GREEN GIBSON'S YARD LIMITED Charges

24 August 2016
Charge code 0901 5806 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Refcap (Va) Limited
Description: F/H property k/a the goods yard brentford station middlesex…
19 December 2014
Charge code 0901 5806 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings k/a land on the north east side of…
19 December 2014
Charge code 0901 5806 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…