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- BASEL PROPERTIES LIMITED
BASEL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BASEL PROPERTIES LIMITED
COMPANY NUMBER
05300804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASEL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASEL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASEL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2019 - Present (5years) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
30/11/2004 - 04/01/2016 (11 years and 1 months) Born in Jan 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 43 |
View Report |
30/11/2004 - 07/03/2011 (6 years and 3 months) Born in Nov 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 45 |
View Report |
07/03/2011 - Present (13 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
07/03/2011 - 04/01/2016 (4 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 24/02/2022 | Event: New Accounts filed |
Date: 19/02/2022 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Board Member Efthymios Zenetos (926568945) Appointed |
Date: 07/01/2020 | Event: Change in Reg. Office |
Date: 04/06/2019 | Event: EXECUTIVE DIRECTORS (BVI) LIMITED (920565383) has left the board |
Date: 04/06/2019 | Event: Dion Sheldon Kendall (920554032) has left the board |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 04/09/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 03/03/2016 | Event: New Board Member EXECUTIVE DIRECTORS (BVI) LIMITED (920565383) Appointed |
Date: 01/03/2016 | Event: New Board Member Dion Sheldon Kendall (920554032) Appointed |
Date: 29/02/2016 | Event: Judith Hamburger (915980844) has left the board |
Date: 29/02/2016 | Event: FIRST DIRECTORS LTD. (915171587) has left the board |
Date: 29/02/2016 | Event: FIRST DIRECTORS LTD. (915171587) has left the board |
Date: 29/02/2016 | Event: Judith Hamburger (910172292) has left the board |
Date: 29/02/2016 | Event: Judith Hamburger (910172292) has left the board |
Date: 29/02/2016 | Event: Judith Hamburger (915980844) has left the board |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 24/03/2015 | Event: FIRST DIRECTORS LTD. (915981446) has left the board |
Date: 24/03/2015 | Event: New Board Member FIRST DIRECTORS LTD. (915171587) Appointed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 12/02/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 08/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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