BASE79 LIMITED
LONDON MYUGCRIGHTS.COM LIMITED

Hellopages » Greater London » Westminster » WC2H 9QL

Company number 06296106
Status Active
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address THIRD FLOOR, 1 NEAL STREET, LONDON, ENGLAND, WC2H 9QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 062961060003, created on 12 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BASE79 LIMITED are www.base79.co.uk, and www.base79.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base79 Limited is a Private Limited Company. The company registration number is 06296106. Base79 Limited has been working since 28 June 2007. The present status of the company is Active. The registered address of Base79 Limited is Third Floor 1 Neal Street London England Wc2h 9ql. . DAVIDS, Alex is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEELEY, Kevin is a Director of the company. MACKENZIE, Ashley Calder is a Director of the company. Secretary CRANLEY, Gerard has been resigned. Secretary DEELEY, Kevin has been resigned. Secretary DORE, Niall Martin has been resigned. Secretary MACKENZIE, Ashley Calder has been resigned. Secretary MANSELL, Richard Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. Director BAZALGETTE, Peter Lytton, Sir has been resigned. Director BERGSMAN, Jason Ashley has been resigned. Director BROUGHTON, Michael Charles has been resigned. Director DE BEER, Charl Arno has been resigned. Director DEELEY, Kevin has been resigned. Director DILNOTT COOPER, Rupert Michael Walter James has been resigned. Director DORE, Niall Martin has been resigned. Director DORÉE, Tracy Louisa has been resigned. Director JACOBS, Jesse has been resigned. Director KRAFFT, Kay Christian has been resigned. Director MACKENZIE, Amanda has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MANSELL, Richard Charles has been resigned. Director MUIRHEAD, Charles Stacy has been resigned. Director MUIRHEAD, Charles Stacy has been resigned. Director STIRLING, Rory John has been resigned. Director WALKER, Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIDS, Alex
Appointed Date: 20 May 2016
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2015
Director
DEELEY, Kevin
Appointed Date: 20 May 2016
58 years old
Director
MACKENZIE, Ashley Calder
Appointed Date: 25 August 2016
53 years old

Resigned Directors

Secretary
CRANLEY, Gerard
Resigned: 09 September 2015
Appointed Date: 01 August 2014
Secretary
DEELEY, Kevin
Resigned: 01 August 2014
Appointed Date: 08 March 2011
Secretary
DORE, Niall Martin
Resigned: 20 May 2016
Appointed Date: 09 September 2015
Secretary
MACKENZIE, Ashley Calder
Resigned: 25 November 2008
Appointed Date: 28 June 2007
Secretary
MANSELL, Richard Charles
Resigned: 08 March 2011
Appointed Date: 25 November 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 June 2007
Appointed Date: 28 June 2007
Secretary
OHS SECRETARIES LIMITED
Resigned: 01 August 2014
Appointed Date: 09 August 2011
Director
BAZALGETTE, Peter Lytton, Sir
Resigned: 18 January 2013
Appointed Date: 01 December 2008
72 years old
Director
BERGSMAN, Jason Ashley
Resigned: 01 August 2014
Appointed Date: 11 June 2013
46 years old
Director
BROUGHTON, Michael Charles
Resigned: 16 November 2015
Appointed Date: 06 February 2015
47 years old
Director
DE BEER, Charl Arno
Resigned: 05 January 2015
Appointed Date: 01 August 2014
53 years old
Director
DEELEY, Kevin
Resigned: 01 December 2014
Appointed Date: 08 March 2011
58 years old
Director
DILNOTT COOPER, Rupert Michael Walter James
Resigned: 16 October 2012
Appointed Date: 01 December 2008
71 years old
Director
DORE, Niall Martin
Resigned: 20 May 2016
Appointed Date: 22 April 2015
56 years old
Director
DORÉE, Tracy Louisa
Resigned: 10 November 2011
Appointed Date: 10 March 2010
41 years old
Director
JACOBS, Jesse
Resigned: 31 May 2013
Appointed Date: 13 November 2012
50 years old
Director
KRAFFT, Kay Christian
Resigned: 01 August 2014
Appointed Date: 15 January 2013
55 years old
Director
MACKENZIE, Amanda
Resigned: 25 April 2008
Appointed Date: 28 June 2007
52 years old
Director
MACKENZIE, Ashley Calder
Resigned: 01 August 2014
Appointed Date: 28 June 2007
53 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 15 January 2013
Appointed Date: 21 September 2007
79 years old
Director
MANSELL, Richard Charles
Resigned: 17 November 2014
Appointed Date: 18 September 2007
49 years old
Director
MUIRHEAD, Charles Stacy
Resigned: 04 February 2016
Appointed Date: 01 August 2014
50 years old
Director
MUIRHEAD, Charles Stacy
Resigned: 01 August 2014
Appointed Date: 01 August 2014
50 years old
Director
STIRLING, Rory John
Resigned: 01 August 2014
Appointed Date: 13 November 2012
42 years old
Director
WALKER, Patrick
Resigned: 15 June 2016
Appointed Date: 02 November 2009
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 June 2007
Appointed Date: 28 June 2007

BASE79 LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
18 Oct 2016
Registration of charge 062961060003, created on 12 October 2016
17 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Appointment of Ashley Calder Mackenzie as a director on 25 August 2016
18 Aug 2016
Termination of appointment of Patrick Walker as a director on 15 June 2016
...
... and 112 more events
05 Sep 2007
New director appointed
29 Aug 2007
New secretary appointed;new director appointed
29 Jun 2007
Secretary resigned
29 Jun 2007
Director resigned
28 Jun 2007
Incorporation

BASE79 LIMITED Charges

12 October 2016
Charge code 0629 6106 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 May 2011
Rent deposit deed
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No. 3) Limited and Elizabeth Property Nominee (No. 4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…
18 February 2008
Rent deposit deed
Delivered: 19 February 2008
Status: Satisfied on 18 April 2012
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…

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