FIRST BASE LAND LIMITED

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Company number 05210327
Status Active
Incorporation Date 19 August 2004
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST BASE LAND LIMITED are www.firstbaseland.co.uk, and www.first-base-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. First Base Land Limited is a Private Limited Company. The company registration number is 05210327. First Base Land Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of First Base Land 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. Secretary HALCROW, Michael David has been resigned. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENTON, Benjamin David has been resigned. Nominee 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: 19 August 2004
56 years old

Resigned Directors

Secretary
HALCROW, Michael David
Resigned: 15 October 2009
Appointed Date: 02 October 2006

Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 19 August 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Director
DENTON, Benjamin David
Resigned: 16 December 2011
Appointed Date: 09 October 2006
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

FIRST BASE LAND LIMITED Events

11 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
06 Sep 2004
New secretary appointed
06 Sep 2004
New director appointed
06 Sep 2004
Director resigned
06 Sep 2004
Secretary resigned
19 Aug 2004
Incorporation

FIRST BASE LAND LIMITED Charges

22 September 2010
Limited recourse share charge
Delivered: 1 October 2010
Status: Satisfied on 3 November 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: Full title guarantee as continuing security for the payment…
5 November 2009
Charge over shares
Delivered: 24 November 2009
Status: Satisfied on 12 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title and interest in and to the original…
30 April 2008
Share charge
Delivered: 9 May 2008
Status: Satisfied on 3 November 2011
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: The shares including dividends see image for full details.