FIRST BASE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL
Company number 04541136
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address C/O LEWIS GOLDEN LLP, 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 one hundred and forty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Kathryn Mary Ives as a director on 8 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 9,372,546.81 . The most likely internet sites of FIRST BASE LIMITED are www.firstbase.co.uk, and www.first-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. First Base Limited is a Private Limited Company. The company registration number is 04541136. First Base Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of First Base Limited is C O Lewis Golden Llp 40 Queen Anne Street London W1g 9el. . POLLARD, Paul Andrew is a Secretary of the company. CLARKE, Rupert James is a Director of the company. JESSUP, Barry Paul is a Director of the company. LIPTON, Elliot Stephen is a Director of the company. ROGERS, Peter William is a Director of the company. WADE, Phillip Alan is a Director of the company. Secretary CUTTS, Alistair has been resigned. Secretary HALCROW, Michael David has been resigned. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMP, David John has been resigned. Director DENTON, Benjamin David has been resigned. Director EVANS, Steven Trevor has been resigned. Director GOTTLIEB, Julius has been resigned. Director HUGILL, William Nigel has been resigned. Director IVES, Kathryn Mary has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director LABBAD, Daniel has been resigned. Director PABANI, Karim has been resigned. Director PERRY, David Keith has been resigned. Director POWELL, Richard Ian has been resigned. Director QUINLAN, Victoria Elizabeth has been resigned. Director ROGERS, Peter William has been resigned. Director SCOTT, James David has been resigned. Director SHIRBURNE DAVIES, Mark John has been resigned. Director TAYLOR, Matthew 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
CLARKE, Rupert James
Appointed Date: 18 October 2012
67 years old
Director
JESSUP, Barry Paul
Appointed Date: 04 March 2011
54 years old
Director
LIPTON, Elliot Stephen
Appointed Date: 20 September 2002
56 years old
Director
ROGERS, Peter William
Appointed Date: 29 September 2006
79 years old
Director
WADE, Phillip Alan
Appointed Date: 12 November 2007
63 years old

Resigned Directors

Secretary
CUTTS, Alistair
Resigned: 15 December 2006
Appointed Date: 28 January 2005
Secretary
HALCROW, Michael David
Resigned: 15 October 2009
Appointed Date: 15 December 2006
Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 20 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
CAMP, David John
Resigned: 29 March 2006
Appointed Date: 28 January 2005
68 years old
Director
DENTON, Benjamin David
Resigned: 16 December 2011
Appointed Date: 28 January 2005
60 years old
Director
EVANS, Steven Trevor
Resigned: 17 December 2007
Appointed Date: 27 July 2006
60 years old
Director
GOTTLIEB, Julius
Resigned: 27 March 2009
Appointed Date: 15 September 2008
57 years old
Director
HUGILL, William Nigel
Resigned: 01 October 2008
Appointed Date: 24 February 2006
67 years old
Director
IVES, Kathryn Mary
Resigned: 08 September 2016
Appointed Date: 29 January 2013
47 years old
Director
JOHN, Robert Llewellyn
Resigned: 15 December 2009
Appointed Date: 29 September 2006
77 years old
Director
LABBAD, Daniel
Resigned: 06 July 2010
Appointed Date: 27 July 2006
54 years old
Director
PABANI, Karim
Resigned: 02 December 2008
Appointed Date: 20 March 2008
59 years old
Director
PERRY, David Keith
Resigned: 24 February 2006
Appointed Date: 28 January 2005
65 years old
Director
POWELL, Richard Ian
Resigned: 06 September 2010
Appointed Date: 28 January 2005
57 years old
Director
QUINLAN, Victoria Elizabeth
Resigned: 06 July 2010
Appointed Date: 01 October 2008
49 years old
Director
ROGERS, Peter William
Resigned: 29 March 2006
Appointed Date: 05 March 2003
79 years old
Director
SCOTT, James David
Resigned: 31 May 2010
Appointed Date: 30 March 2009
50 years old
Director
SHIRBURNE DAVIES, Mark John
Resigned: 15 September 2008
Appointed Date: 12 November 2007
64 years old
Director
TAYLOR, Matthew
Resigned: 18 July 2008
Appointed Date: 26 April 2007
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

FIRST BASE LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Nov 2016
Termination of appointment of Kathryn Mary Ives as a director on 8 September 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 9,372,546.81
17 Dec 2015
Accounts for a small company made up to 31 March 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 9,372,546.81
...
... and 137 more events
27 Sep 2002
New secretary appointed
27 Sep 2002
New director appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
20 Sep 2002
Incorporation

FIRST BASE LIMITED Charges

28 October 2013
Charge code 0454 1136 0005
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
22 June 2009
An assignment of partnership interests
Delivered: 29 June 2009
Status: Satisfied on 12 February 2010
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: All rights, title and interest in and to the capital and…
19 June 2009
Charge over account
Delivered: 1 July 2009
Status: Satisfied on 17 December 2014
Persons entitled: Triathlon Homes LLP
Description: By way of first fixed charge all the right title and…
30 April 2008
Share charge
Delivered: 12 May 2008
Status: Satisfied on 30 August 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: The shares dividends see image for full details.
25 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 15 July 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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