FIRST BASE LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST BASE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST BASE LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541136. The accounts status is SMALL and accounts are next due on 22/03/2024.

FIRST BASE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 22/03/2024

Registered Office

C/O LEWIS GOLDEN LLP
LONDON
W1G 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM ROGERS Oct 1946 British Director 2006-09-29 CURRENT
MR PHILLIP ALAN WADE Dec 1962 British Director 2007-11-12 CURRENT
ELLIOT LIPTON Mar 1969 British Director 2002-09-20 CURRENT
MR BARRY PAUL JESSUP Sep 1971 British Director 2011-03-04 CURRENT
MR RUPERT JAMES CLARKE Apr 1958 British Director 2012-10-18 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-09-20 UNTIL 2002-09-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-20 UNTIL 2002-09-20 RESIGNED
GOLDEN SECRETARIES LIMITED Corporate Secretary 2002-09-20 UNTIL 2005-01-28 RESIGNED
MR MICHAEL DAVID HALCROW Jan 1964 British Secretary 2006-12-15 UNTIL 2009-10-15 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Secretary 2005-01-28 UNTIL 2006-12-15 RESIGNED
MR PAUL ANDREW POLLARD Secretary 2009-10-15 UNTIL 2020-04-03 RESIGNED
MR ROBERT LLEWELLYN JOHN Sep 1948 British Director 2006-09-29 UNTIL 2009-12-15 RESIGNED
MR MATTHEW TAYLOR Aug 1972 British Director 2007-04-26 UNTIL 2008-07-18 RESIGNED
MARK JOHN SHIRBURNE DAVIES Sep 1961 British Director 2007-11-12 UNTIL 2008-09-15 RESIGNED
MR JAMES DAVID SCOTT Feb 1975 British Director 2009-03-30 UNTIL 2010-05-31 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director 2003-03-05 UNTIL 2006-03-29 RESIGNED
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2008-10-01 UNTIL 2010-07-06 RESIGNED
RICHARD IAN POWELL Dec 1968 British Director 2005-01-28 UNTIL 2010-09-06 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2005-01-28 UNTIL 2006-02-24 RESIGNED
MR KARIM PABANI Aug 1966 British Director 2008-03-20 UNTIL 2008-12-02 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2006-07-27 UNTIL 2010-07-06 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2008-09-15 UNTIL 2009-03-27 RESIGNED
MS KATHRYN MARY IVES Aug 1978 Australian Director 2013-01-29 UNTIL 2016-09-08 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2006-02-24 UNTIL 2008-10-01 RESIGNED
STEVEN TREVOR EVANS May 1965 Australian Director 2006-07-27 UNTIL 2007-12-17 RESIGNED
MR BENJAMIN DAVID DENTON Nov 1965 British Director 2005-01-28 UNTIL 2011-12-16 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director 2005-01-28 UNTIL 2006-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elliot Stephen Lipton 2016-04-06 3/1969 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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FIRST BASE ESQ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIM BCR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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