Company number 09778396
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 6 STRATTON STREET, LONDON, ENGLAND, W1J 8LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
; Registration of charge 097783960001, created on 28 April 2017; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of BASS REAL ESTATE NO. 12 LIMITED are www.bassrealestateno12.co.uk, and www.bass-real-estate-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bass Real Estate No 12 Limited is a Private Limited Company.
The company registration number is 09778396. Bass Real Estate No 12 Limited has been working since 15 September 2015.
The present status of the company is Active. The registered address of Bass Real Estate No 12 Limited is 6 Stratton Street London England W1j 8ld. . HBJG SECRETARIAL LIMITED is a Secretary of the company. CUDLIPP, Martin Gordon is a Director of the company. GREENBERG, Elliot is a Director of the company. HENDY, Philip Thomas is a Director of the company. KNIGHT, Timothy Adrian is a Director of the company. WHITTINGHAM, Jonathan is a Director of the company. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 15 September 2015
Resigned Directors
Director
HBJG LIMITED
Resigned: 15 September 2015
Appointed Date: 15 September 2015
BASS REAL ESTATE NO. 12 LIMITED Events
18 May 2017
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
10 May 2017
Registration of charge 097783960001, created on 28 April 2017
11 Feb 2017
Confirmation statement made on 15 September 2016 with updates
11 Nov 2015
Appointment of Mr Martin Gordon Cudlipp as a director on 1 October 2015
11 Nov 2015
Appointment of Philip Thomas Hendy as a director on 1 October 2015
...
... and 1 more events
27 Oct 2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 15 September 2015
27 Oct 2015
Termination of appointment of Hbjg Limited as a director on 15 September 2015
07 Oct 2015
Appointment of Elliot Greenberg as a director on 15 September 2015
25 Sep 2015
Appointment of Mr Jonathan Whittingham as a director on 15 September 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
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MODEL ARTICLES ‐
Model articles adopted