FIRST BASE RAVENSBURY LIMITED
LONDON CAIRNTHORPE LIMITED

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Company number 09513217
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 40, QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Statement of capital following an allotment of shares on 27 May 2015 GBP 100 . The most likely internet sites of FIRST BASE RAVENSBURY LIMITED are www.firstbaseravensbury.co.uk, and www.first-base-ravensbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. First Base Ravensbury Limited is a Private Limited Company. The company registration number is 09513217. First Base Ravensbury Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of First Base Ravensbury Limited is 40 Queen Anne Street London England W1g 9el. . POLLARD, Paul Andrew is a Secretary of the company. LIPTON, Elliot Stephen is a Director of the company. WADE, Phillip Alan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
POLLARD, Paul Andrew
Appointed Date: 26 March 2015

Director
LIPTON, Elliot Stephen
Appointed Date: 26 March 2015
56 years old

Director
WADE, Phillip Alan
Appointed Date: 03 April 2015
62 years old

FIRST BASE RAVENSBURY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

06 Jul 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 100

19 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Apr 2015
Appointment of Mr Phillip Alan Wade as a director on 3 April 2015
30 Mar 2015
Company name changed cairnthorpe LIMITED\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30

26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted