BASTION LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9NP

Company number 09548713
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Floor 2 36 Broadway London SW1H 0BH United Kingdom to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017; Confirmation statement made on 17 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 January 2017. The most likely internet sites of BASTION LONDON LIMITED are www.bastionlondon.co.uk, and www.bastion-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bastion London Limited is a Private Limited Company. The company registration number is 09548713. Bastion London Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Bastion London Limited is 4 Matthew Parker Street London England Sw1h 9np. . SMILLIE, James Callum is a Secretary of the company. TOPPING, Daniel John is a Director of the company. Secretary BOGUE, Oliver Charles James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMILLIE, James Callum
Appointed Date: 04 January 2017

Director
TOPPING, Daniel John
Appointed Date: 17 April 2015
41 years old

Resigned Directors

Secretary
BOGUE, Oliver Charles James
Resigned: 04 January 2017
Appointed Date: 17 April 2015

Persons With Significant Control

Mr Daniel John Topping
Notified on: 6 April 2017
41 years old
Nature of control: Has significant influence or control

B.P. Marsh & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASTION LONDON LIMITED Events

04 May 2017
Registered office address changed from Floor 2 36 Broadway London SW1H 0BH United Kingdom to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017
18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
22 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 January 2017
07 Mar 2017
Accounts for a dormant company made up to 30 April 2016
02 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 30/04/16
...
... and 1 more events
22 Jan 2017
Filing exemption statement of guarantee by parent company for period ending 30/04/16
04 Jan 2017
Appointment of Mr James Callum Smillie as a secretary on 4 January 2017
04 Jan 2017
Termination of appointment of Oliver Charles James Bogue as a secretary on 4 January 2017
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted