BASEBONE GROUP LTD
LONDON LEAMINGTON INVESTMENTS LTD

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07856810
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 106,448 . The most likely internet sites of BASEBONE GROUP LTD are www.basebonegroup.co.uk, and www.basebone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Basebone Group Ltd is a Private Limited Company. The company registration number is 07856810. Basebone Group Ltd has been working since 22 November 2011. The present status of the company is Active. The registered address of Basebone Group Ltd is 3rd Floor Palladium House 1 4 Argyll Street London England W1f 7ld. . HOLMQVIST, Sara is a Secretary of the company. HOLMQVIST, Michael is a Director of the company. MCNAB, James Drummond is a Director of the company. VÁZQUEZ LISTÓN, María Jesús is a Director of the company. Secretary NEWCHAIN LIMITED has been resigned. Director OFFICER LIMITED, Corporate has been resigned. Director ROUE, Helen Louise has been resigned. Director CORPORATE OFFICER LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLMQVIST, Sara
Appointed Date: 08 April 2014
Director
HOLMQVIST, Michael
Appointed Date: 08 April 2014
44 years old
Director
MCNAB, James Drummond
Appointed Date: 14 January 2016
51 years old
Director
VÁZQUEZ LISTÓN, María Jesús
Appointed Date: 30 April 2014
50 years old

Resigned Directors

Secretary
NEWCHAIN LIMITED
Resigned: 08 April 2014
Appointed Date: 22 November 2011
Director
OFFICER LIMITED, Corporate
Resigned: 06 November 2013
Appointed Date: 13 March 2013
31 years old
Director
ROUE, Helen Louise
Resigned: 02 February 2016
Appointed Date: 22 November 2011
58 years old
Director
CORPORATE OFFICER LTD
Resigned: 06 May 2014
Appointed Date: 09 December 2013

Persons With Significant Control

Mr Michael Holmqvist
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BASEBONE GROUP LTD Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 106,448
02 Feb 2016
Termination of appointment of Helen Louise Roue as a director on 2 February 2016
22 Jan 2016
Appointment of Mr James Drummond Mcnab as a director on 14 January 2016
...
... and 21 more events
13 Mar 2013
Appointment of Corporate Officer Limited as a director
02 Jan 2013
Annual return made up to 22 November 2012 with full list of shareholders
02 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
03 Jan 2012
Statement of capital following an allotment of shares on 5 December 2011
  • GBP 106,448
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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