FIRST BASE BRIGHTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL
Company number 09246458
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,090 . The most likely internet sites of FIRST BASE BRIGHTON LIMITED are www.firstbasebrighton.co.uk, and www.first-base-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. First Base Brighton Limited is a Private Limited Company. The company registration number is 09246458. First Base Brighton Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of First Base Brighton Limited is 40 Queen Anne Street London W1g 9el. . POLLARD, Paul Andrew is a Secretary of the company. LIPTON, Elliot Stephen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
POLLARD, Paul Andrew
Appointed Date: 02 October 2014
Director
LIPTON, Elliot Stephen
Appointed Date: 02 October 2014
56 years old

Persons With Significant Control

First Base Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

FIRST BASE BRIGHTON LIMITED Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,090
06 Jul 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1,090
29 Jun 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
19 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2014
Statement of capital following an allotment of shares on 2 October 2014
  • GBP 100
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FIRST BASE BCR LIMITED FIRST BASE BOOKKEEPING LTD FIRST BASE COMMUNICATIONS LIMITED FIRST BASE CONSTRUCTION LIMITED FIRST BASE CONSULTING LTD FIRST BASE DGA LIMITED FIRST BASE EMPLOYMENT LIMITED