BASS REAL ESTATE NO. 5 LIMITED
LONDON

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Company number 09778059
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 097780590001, created on 28 April 2017; Statement of capital following an allotment of shares on 26 April 2017 GBP 50,001 . The most likely internet sites of BASS REAL ESTATE NO. 5 LIMITED are www.bassrealestateno5.co.uk, and www.bass-real-estate-no-5.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 5 Limited is a Private Limited Company. The company registration number is 09778059. Bass Real Estate No 5 Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Bass Real Estate No 5 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
57 years old
Director
HBJG LIMITED
Resigned: 15 September 2015
Appointed Date: 15 September 2015

BASS REAL ESTATE NO. 5 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 097780590001, created on 28 April 2017
02 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 50,001
11 Feb 2017
Confirmation statement made on 15 September 2016 with updates
11 Nov 2015
Appointment of Timothy Knight 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. 5 LIMITED Charges

28 April 2017
Charge code 0977 8059 0001
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Premises at the works, stourbridge road, halesowen…

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