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 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
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 |