BASS REAL ESTATE NO. 16 LIMITED
LONDON

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Company number 09778566
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 twelve 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 097785660001, created on 28 April 2017; Statement of capital following an allotment of shares on 26 April 2017 GBP 230,001 . The most likely internet sites of BASS REAL ESTATE NO. 16 LIMITED are www.bassrealestateno16.co.uk, and www.bass-real-estate-no-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bass Real Estate No 16 Limited is a Private Limited Company. The company registration number is 09778566. Bass Real Estate No 16 Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Bass Real Estate No 16 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
Director
CUDLIPP, Martin Gordon
Appointed Date: 01 October 2015
56 years old
Director
GREENBERG, Elliot
Appointed Date: 15 September 2015
66 years old
Director
HENDY, Philip Thomas
Appointed Date: 01 October 2015
54 years old
Director
KNIGHT, Timothy Adrian
Appointed Date: 01 October 2015
57 years old
Director
WHITTINGHAM, Jonathan
Appointed Date: 15 September 2015
49 years old

Resigned Directors

Director
WALKER, Andrew Graham Alexander
Resigned: 15 September 2015
Appointed Date: 15 September 2015
56 years old
Director
HBJG LIMITED
Resigned: 15 September 2015
Appointed Date: 15 September 2015

BASS REAL ESTATE NO. 16 LIMITED Events

18 May 2017
Resolutions
  • 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 097785660001, created on 28 April 2017
02 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 230,001
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
...
... and 2 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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BASS REAL ESTATE NO. 16 LIMITED Charges

28 April 2017
Charge code 0977 8566 0001
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Premises at hartburn mews, stockton on tees (registered at…

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