FIRST BASE HARLEY STREET LIMITED
LONDON

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Company number 03336544
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FIRST BASE HARLEY STREET LIMITED are www.firstbaseharleystreet.co.uk, and www.first-base-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 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.First Base Harley Street Limited is a Private Limited Company. The company registration number is 03336544. First Base Harley Street Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of First Base Harley Street Limited is 231 Vauxhall Bridge Road London Sw1v 1ad. . STRANGWARD, Philip is a Secretary of the company. MOLONEY, Melanie is a Director of the company. RESEIGH, John Collingwood is a Director of the company. STRANGWARD, Philip is a Director of the company. Secretary MOLONEY, Melanie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOLONEY, Melanie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STRANGWARD, Philip
Appointed Date: 15 December 2003
Director
MOLONEY, Melanie
Appointed Date: 21 December 2010
55 years old
Director
RESEIGH, John Collingwood
Appointed Date: 19 March 1997
79 years old
Director
STRANGWARD, Philip
Appointed Date: 15 December 2003
73 years old

Resigned Directors

Secretary
MOLONEY, Melanie
Resigned: 15 December 2003
Appointed Date: 19 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Director
MOLONEY, Melanie
Resigned: 15 December 2003
Appointed Date: 19 March 1997
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

FIRST BASE HARLEY STREET LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
15 Oct 2014
Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014
...
... and 52 more events
28 Apr 1997
Director resigned
28 Apr 1997
Secretary resigned
28 Apr 1997
New director appointed
28 Apr 1997
New director appointed
19 Mar 1997
Incorporation

FIRST BASE HARLEY STREET LIMITED Charges

29 August 2000
Rent deposit deed
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Frogmore Investments Limited
Description: £45,979.22.

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