BASKERVILLE HALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JU

Company number 09820932
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, ENGLAND, W1S 4JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Bond Street House 14 Clifford Street London W1S 4JU on 19 April 2017; Termination of appointment of Hannah Martine Gabrielle Livingston as a director on 12 April 2017; Termination of appointment of Louise Powell as a director on 12 April 2017. The most likely internet sites of BASKERVILLE HALL LIMITED are www.baskervillehall.co.uk, and www.baskerville-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Baskerville Hall Limited is a Private Limited Company. The company registration number is 09820932. Baskerville Hall Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Baskerville Hall Limited is Bond Street House 14 Clifford Street London England W1s 4ju. . FROST, Paul James is a Director of the company. THROP, Tony is a Director of the company. Director LIVINGSTON, Hannah Martine Gabrielle has been resigned. Director POWELL, Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FROST, Paul James
Appointed Date: 12 April 2017
45 years old
Director
THROP, Tony
Appointed Date: 12 April 2017
40 years old

Resigned Directors

Director
LIVINGSTON, Hannah Martine Gabrielle
Resigned: 12 April 2017
Appointed Date: 26 January 2016
43 years old
Director
POWELL, Louise
Resigned: 12 April 2017
Appointed Date: 12 October 2015
53 years old

Persons With Significant Control

Mrs Hannah Martine Gabrielle Livingston
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Powell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASKERVILLE HALL LIMITED Events

19 Apr 2017
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Bond Street House 14 Clifford Street London W1S 4JU on 19 April 2017
18 Apr 2017
Termination of appointment of Hannah Martine Gabrielle Livingston as a director on 12 April 2017
18 Apr 2017
Termination of appointment of Louise Powell as a director on 12 April 2017
18 Apr 2017
Appointment of Mr Paul James Frost as a director on 12 April 2017
18 Apr 2017
Appointment of Mr Tony Throp as a director on 12 April 2017
...
... and 7 more events
18 Jul 2016
Registration of charge 098209320001, created on 18 July 2016
26 Feb 2016
Director's details changed for Mrs Hannah Martine Gabrielle Livingston on 26 January 2016
26 Feb 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 1
26 Feb 2016
Appointment of Mrs Hannah Martine Gabrielle Livingston as a director on 26 January 2016
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 1

BASKERVILLE HALL LIMITED Charges

22 July 2016
Charge code 0982 0932 0002
Delivered: 10 August 2016
Status: Satisfied on 18 April 2017
Persons entitled: Lloyds Bank PLC
Description: 24 shrubbery avenue. Worcester WR1 1QH. Registered with…
18 July 2016
Charge code 0982 0932 0001
Delivered: 18 July 2016
Status: Satisfied on 18 April 2017
Persons entitled: Lloyds Bank PLC
Description: None…

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