FIRST BASE SOUTHAMPTON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1AD

Company number 02149685
Status Active
Incorporation Date 23 July 1987
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 one hundred and sixteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of FIRST BASE SOUTHAMPTON LIMITED are www.firstbasesouthampton.co.uk, and www.first-base-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four 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 Southampton Limited is a Private Limited Company. The company registration number is 02149685. First Base Southampton Limited has been working since 23 July 1987. The present status of the company is Active. The registered address of First Base Southampton Limited is 231 Vauxhall Bridge Road London Sw1v 1ad. . STRANGWARD, Philip is a Secretary of the company. RESEIGH, John Collingwood is a Director of the company. STRANGWARD, Philip is a Director of the company. Secretary BLACKETT, Kathleen has been resigned. Secretary MOLONEY, Melanie has been resigned. Director DANENZA, Victor has been resigned. Director MAIS, Richard Jeremy Ian has been resigned. Director MOLONEY, Melanie has been resigned. Director MOLONEY, Melanie has been resigned. Director SANDOVER, Michael Terence has been resigned. Director WALKER-ROBSON, Colin Laird has been resigned. Director WALKER-ROBSON, Colin Laird 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
RESEIGH, John Collingwood
Appointed Date: 15 December 2003
79 years old
Director
STRANGWARD, Philip
Appointed Date: 15 December 2003
73 years old

Resigned Directors

Secretary
BLACKETT, Kathleen
Resigned: 26 January 1996
Secretary
MOLONEY, Melanie
Resigned: 15 December 2003
Appointed Date: 06 February 1996
Director
DANENZA, Victor
Resigned: 15 December 2003
Appointed Date: 06 February 1996
90 years old
Director
MAIS, Richard Jeremy Ian
Resigned: 20 January 1999
80 years old
Director
MOLONEY, Melanie
Resigned: 06 September 2011
Appointed Date: 21 December 2010
55 years old
Director
MOLONEY, Melanie
Resigned: 15 December 2003
Appointed Date: 06 February 1996
55 years old
Director
SANDOVER, Michael Terence
Resigned: 02 February 2001
Appointed Date: 06 February 1996
79 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 24 April 2002
Appointed Date: 20 January 1999
73 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 06 February 1996
73 years old

FIRST BASE SOUTHAMPTON LIMITED Events

15 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 106 more events
16 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1987
Director resigned;new director appointed
09 Sep 1987
Secretary resigned;new secretary appointed
09 Sep 1987
Registered office changed on 09/09/87 from: 2 bnaches street london N1 6UB
23 Jul 1987
Incorporation

FIRST BASE SOUTHAMPTON LIMITED Charges

30 December 1991
Legal charge
Delivered: 9 January 1992
Status: Satisfied on 27 February 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises at terminus road chichester in the county of…
30 June 1989
Legal mortgage
Delivered: 5 July 1989
Status: Satisfied on 24 December 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property east of london road, westerham, kent. Title no…
12 April 1988
Legal charge
Delivered: 27 April 1988
Status: Satisfied on 24 December 1992
Persons entitled: H F C Bank PLC
Description: F/H property situate at and r/a dynamco house, hanworth…
15 September 1987
Legal charge
Delivered: 30 September 1987
Status: Satisfied on 24 December 1992
Persons entitled: Hfc Trust & Savings Limited
Description: L/H 54 queen anne street london W1 T.N. ln 127901.

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