BASILICA (LONDON) LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7RU

Company number 03892967
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 28 WOODLANDS, CONSTITUTION HILL, WOKING, SURREY, GU22 7RU
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 27 February 2017 GBP 3 . The most likely internet sites of BASILICA (LONDON) LIMITED are www.basilicalondon.co.uk, and www.basilica-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Sunningdale Rail Station is 6.4 miles; to Bagshot Rail Station is 6.7 miles; to Milford (Surrey) Rail Station is 10.8 miles; to Feltham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basilica London Limited is a Private Limited Company. The company registration number is 03892967. Basilica London Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Basilica London Limited is 28 Woodlands Constitution Hill Woking Surrey Gu22 7ru. . SHARP, Geraldine, Dr is a Secretary of the company. JENKINS, Mark David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
SHARP, Geraldine, Dr
Appointed Date: 13 December 1999
Director
JENKINS, Mark David
Appointed Date: 13 December 1999
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Mark David Jenkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BASILICA (LONDON) LIMITED Events

13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 3
28 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 3
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 38 more events
20 Dec 1999
Secretary resigned
20 Dec 1999
Director resigned
20 Dec 1999
New director appointed
20 Dec 1999
New secretary appointed
13 Dec 1999
Incorporation

BASILICA (LONDON) LIMITED Charges

12 January 2000
Debenture
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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