FIRST BASE (FT) LIMITED

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Company number 06444651
Status Active
Incorporation Date 4 December 2007
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 thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of FIRST BASE (FT) LIMITED are www.firstbaseft.co.uk, and www.first-base-ft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. First Base Ft Limited is a Private Limited Company. The company registration number is 06444651. First Base Ft Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of First Base Ft 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. POLLARD, Paul Andrew is a Director of the company. Secretary HALCROW, Michael David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENTON, Benjamin David has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POLLARD, Paul Andrew
Appointed Date: 15 October 2009

Director
LIPTON, Elliot Stephen
Appointed Date: 04 December 2007
56 years old

Director
POLLARD, Paul Andrew
Appointed Date: 12 May 2015
60 years old

Resigned Directors

Secretary
HALCROW, Michael David
Resigned: 15 October 2009
Appointed Date: 04 December 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Director
DENTON, Benjamin David
Resigned: 16 December 2011
Appointed Date: 04 December 2007
60 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

First Base Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

FIRST BASE (FT) LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Appointment of Mr Paul Andrew Pollard as a director on 12 May 2015
...
... and 27 more events
18 Dec 2007
Director resigned
18 Dec 2007
New director appointed
18 Dec 2007
New director appointed
18 Dec 2007
New secretary appointed
04 Dec 2007
Incorporation