BASSAR HOLDINGS LIMITED
CAVENDISH SQUARE

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Company number 07158066
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Timothy Patrick Kelly as a director on 14 July 2016. The most likely internet sites of BASSAR HOLDINGS LIMITED are www.bassarholdings.co.uk, and www.bassar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Bassar Holdings Limited is a Private Limited Company. The company registration number is 07158066. Bassar Holdings Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Bassar Holdings Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . DAVIS, Shai Ross is a Director of the company. Secretary LOWNDES, Christopher has been resigned. Secretary MISSO, Andre John Argus has been resigned. Director DAVIS, Miri has been resigned. Director KAHAN, Barbara has been resigned. Director KELLY, Timothy Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, Shai Ross
Appointed Date: 15 February 2010
45 years old

Resigned Directors

Secretary
LOWNDES, Christopher
Resigned: 14 July 2016
Appointed Date: 17 August 2011
Secretary
MISSO, Andre John Argus
Resigned: 17 August 2011
Appointed Date: 14 February 2011
Director
DAVIS, Miri
Resigned: 21 July 2011
Appointed Date: 15 February 2010
48 years old
Director
KAHAN, Barbara
Resigned: 15 February 2010
Appointed Date: 15 February 2010
94 years old
Director
KELLY, Timothy Patrick
Resigned: 14 July 2016
Appointed Date: 12 August 2011
65 years old

Persons With Significant Control

Shai Ross Davis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Varda Davis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASSAR HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Termination of appointment of Timothy Patrick Kelly as a director on 14 July 2016
10 Aug 2016
Termination of appointment of Christopher Lowndes as a secretary on 14 July 2016
05 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 21 more events
06 Jul 2010
Appointment of Shai Davis as a director
28 Jun 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100
25 Jun 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
17 Feb 2010
Termination of appointment of Barbara Kahan as a director
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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