BASEPRAISE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY
Company number 04222793
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017. The most likely internet sites of BASEPRAISE LIMITED are www.basepraise.co.uk, and www.basepraise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Basepraise Limited is a Private Limited Company. The company registration number is 04222793. Basepraise Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Basepraise Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary BYROM, Philip Martin has been resigned. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary STEPHENS, Michael Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYROM, Philip Martin has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HAIGH, David William has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director JONES, Mark Watkin has been resigned. Director JONES, Pamela has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director SHAW, Maxwell has been resigned. Director STEARN, Richard James has been resigned. Director WATKIN JONES, Glyn has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 years old

Resigned Directors

Secretary
BYROM, Philip Martin
Resigned: 31 August 2006
Appointed Date: 31 December 2005
Secretary
DEXTER, Graeme Peter Andrew
Resigned: 31 December 2005
Appointed Date: 19 June 2001
Secretary
DIXON, Susan Elizabeth
Resigned: 31 December 2012
Appointed Date: 31 August 2006
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
STEPHENS, Michael Patrick
Resigned: 19 June 2001
Appointed Date: 18 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2001
Appointed Date: 24 May 2001
Director
BYROM, Philip Martin
Resigned: 31 August 2006
Appointed Date: 01 November 2004
64 years old
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
HAIGH, David William
Resigned: 25 May 2004
Appointed Date: 10 July 2001
64 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 20 February 2012
59 years old
Director
JONES, Mark Watkin
Resigned: 31 August 2006
Appointed Date: 01 November 2004
57 years old
Director
JONES, Pamela
Resigned: 10 July 2001
Appointed Date: 18 June 2001
75 years old
Director
KEMPNER, Nigel Justin
Resigned: 19 July 2016
Appointed Date: 18 June 2012
69 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 31 August 2006
66 years old
Director
SHAW, Maxwell
Resigned: 20 February 2012
Appointed Date: 20 February 2012
59 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WATKIN JONES, Glyn
Resigned: 31 August 2006
Appointed Date: 25 May 2004
81 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 31 August 2006
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 31 August 2006
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2001
Appointed Date: 24 May 2001

BASEPRAISE LIMITED Events

22 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
20 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
06 Dec 2016
Full accounts made up to 31 March 2016
16 Nov 2016
Registration of charge 042227930003, created on 3 November 2016
...
... and 99 more events
19 Jun 2001
Director resigned
18 Jun 2001
Secretary resigned
18 Jun 2001
New director appointed
18 Jun 2001
New secretary appointed
24 May 2001
Incorporation

BASEPRAISE LIMITED Charges

3 November 2016
Charge code 0422 2793 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: Contains fixed charge…
27 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 191-199 upper allen street sheffield t/no…
27 June 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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