BASINGHALL CAPITAL LIMITED
LONDON RUTHERFORD CAPITAL LIMITED

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Company number 10488085
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address 1ST FLOOR 24/25 NEW BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 2RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two events have happened. The last two records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Incorporation Statement of capital on 2016-11-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of BASINGHALL CAPITAL LIMITED are www.basinghallcapital.co.uk, and www.basinghall-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Basinghall Capital Limited is a Private Limited Company. The company registration number is 10488085. Basinghall Capital Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Basinghall Capital Limited is 1st Floor 24 25 New Bond Street Mayfair London United Kingdom W1s 2rr. . HEWITT, Peter is a Secretary of the company. CIZMECI, Daglar is a Director of the company. HEWITT, Peter Lionel Raleigh is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HEWITT, Peter
Appointed Date: 21 November 2016

Director
CIZMECI, Daglar
Appointed Date: 21 November 2016
48 years old

Director
HEWITT, Peter Lionel Raleigh
Appointed Date: 21 November 2016
72 years old

Persons With Significant Control

Mr Daglar Cizmeci
Notified on: 21 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Lionel Raleigh Hewitt
Notified on: 21 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASINGHALL CAPITAL LIMITED Events

19 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19

21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted