FORDGATE BASLE LIMITED
LONDON

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Company number 09061187
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, ENGLAND, NW1 5LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 101 ; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Fordgate House 1 Alsop Place London NW1 5LF to Fordgate House 1 Allsop Place London NW1 5LF on 18 December 2015. The most likely internet sites of FORDGATE BASLE LIMITED are www.fordgatebasle.co.uk, and www.fordgate-basle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Fordgate Basle Limited is a Private Limited Company. The company registration number is 09061187. Fordgate Basle Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Fordgate Basle Limited is Fordgate House 1 Allsop Place London England Nw1 5lf. . JACOBS, Simon is a Secretary of the company. WECHSLER, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACOBS, Simon
Appointed Date: 31 July 2014
Director
WECHSLER, Michael
Appointed Date: 29 May 2014
69 years old

FORDGATE BASLE LIMITED Events

07 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 101
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Registered office address changed from Fordgate House 1 Alsop Place London NW1 5LF to Fordgate House 1 Allsop Place London NW1 5LF on 18 December 2015
18 Dec 2015
Previous accounting period extended from 31 May 2015 to 30 September 2015
30 Nov 2015
Statement of capital following an allotment of shares on 25 June 2014
  • GBP 101
...
... and 1 more events
22 Jul 2015
Appointment of Mr Simon Jacobs as a secretary on 31 July 2014
15 Jul 2014
Registration of charge 090611870002, created on 27 June 2014
14 Jul 2014
Registration of charge 090611870001, created on 27 June 2014
29 May 2014
Registered office address changed from Fordgate House 1 Alsop Place London NW11 9NE England on 29 May 2014
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FORDGATE BASLE LIMITED Charges

27 June 2014
Charge code 0906 1187 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Ubs Ag
Description: Contains fixed charge.
27 June 2014
Charge code 0906 1187 0001
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Ubs Ag
Description: Contains fixed charge…

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