BASE SOCCER AGENCY LIMITED
ARGYLL STREET

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Company number 03493399
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address C/O HAZLEMS FENTON, PALLADIUM HOUSE, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Steven Harold Jaffe as a secretary on 29 March 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 25 February 2016. The most likely internet sites of BASE SOCCER AGENCY LIMITED are www.basesocceragency.co.uk, and www.base-soccer-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Base Soccer Agency Limited is a Private Limited Company. The company registration number is 03493399. Base Soccer Agency Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Base Soccer Agency Limited is C O Hazlems Fenton Palladium House Argyll Street London W1f 7ld. . ANGEL, Leon is a Director of the company. DUNNE, Virginia is a Director of the company. TRIMBOLI, Frank Justin is a Director of the company. Secretary BARRON, Jonathan Mark has been resigned. Secretary JAFFE, Steven Harold has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AITKEN, Robin Douglas has been resigned. Director BURT, Charles Jack Jeffrey has been resigned. Director MCCAUGHEY, Paul Trevor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
ANGEL, Leon
Appointed Date: 16 January 1998
70 years old
Director
DUNNE, Virginia
Appointed Date: 01 August 2014
68 years old
Director
TRIMBOLI, Frank Justin
Appointed Date: 03 May 2007
51 years old

Resigned Directors

Secretary
BARRON, Jonathan Mark
Resigned: 13 June 2001
Appointed Date: 16 January 1998
Secretary
JAFFE, Steven Harold
Resigned: 29 March 2017
Appointed Date: 12 November 2003
Secretary
CITY GROUP PLC
Resigned: 13 November 2003
Appointed Date: 14 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 15 January 1998
Director
AITKEN, Robin Douglas
Resigned: 22 August 2003
Appointed Date: 27 March 2003
62 years old
Director
BURT, Charles Jack Jeffrey
Resigned: 08 July 2002
Appointed Date: 16 January 1998
60 years old
Director
MCCAUGHEY, Paul Trevor
Resigned: 18 October 2003
Appointed Date: 08 June 2001
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Base Sport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASE SOCCER AGENCY LIMITED Events

29 Mar 2017
Termination of appointment of Steven Harold Jaffe as a secretary on 29 March 2017
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 25 February 2016
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 25/02/16
05 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 25/02/16
...
... and 84 more events
24 Apr 1998
Director resigned
16 Feb 1998
New director appointed
27 Jan 1998
New secretary appointed
27 Jan 1998
New director appointed
15 Jan 1998
Incorporation

BASE SOCCER AGENCY LIMITED Charges

2 May 2002
Rent deposit deed
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Lch Properties LTD
Description: Rent deposit cash lodged with landlords.
11 August 2000
Rent deposit deed
Delivered: 18 August 2000
Status: Satisfied on 24 June 2004
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £10,000.
14 August 1998
Rent deposit deed
Delivered: 15 August 1998
Status: Satisfied on 24 June 2004
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £10,000 deposit.

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