BASEPOINT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BASEPOINT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASEPOINT LIMITED was incorporated 35 years ago on 20/09/1988 and has the registered number: 02298266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BASEPOINT LIMITED was incorporated 35 years ago on 20/09/1988 and has the registered number: 02298266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BASEPOINT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2017-05-24 | CURRENT |
MR NICOLAS HICKS | Dec 1968 | British | Director | 2012-10-03 UNTIL 2013-06-06 | RESIGNED |
MR JAMES MICHAEL KERR | Jul 1968 | British | Secretary | 2007-12-31 UNTIL 2017-05-24 | RESIGNED |
TIMOTHY DAVID BOAKES | Jun 1946 | British | Secretary | 1995-09-14 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL HUGH VAUGHAN | Feb 1951 | British | Secretary | RESIGNED | |
MR STEPHEN JAMES WETHERALL | Oct 1976 | British | Director | 2017-05-24 UNTIL 2020-12-09 | RESIGNED |
DENIS NEWMAN TAYLOR | Jun 1953 | British | Director | 2000-06-07 UNTIL 2017-05-24 | RESIGNED |
MR PHILIP ADRIAN STANSFIELD | Jan 1955 | British | Director | 2004-09-24 UNTIL 2009-11-27 | RESIGNED |
GUY NICHOLAS GREGORY SMITH | Feb 1956 | British | Director | 2004-09-24 UNTIL 2007-03-16 | RESIGNED |
MR PAUL LESLIE NIELD | Nov 1961 | British | Director | 2006-01-01 UNTIL 2014-01-28 | RESIGNED |
MR NEIL MCINTYRE | Mar 1969 | British | Director | 2017-05-24 UNTIL 2020-01-20 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD | Jan 1949 | British | Director | RESIGNED | |
BRIAN SAREL KEYS | Feb 1935 | British | Director | 1994-07-01 UNTIL 2005-02-28 | RESIGNED |
MR DEREK MAURICE JOSEPH | Dec 1949 | British | Director | 2000-06-07 UNTIL 2017-05-24 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2017-05-24 UNTIL 2019-10-28 | RESIGNED |
ROBERT LEONARD COURT | Mar 1951 | British | Director | RESIGNED | |
MR ROBERT JOHN CLEAVER | Dec 1951 | British | Director | RESIGNED | |
MR COLIN JOHN CLARKSON | Nov 1950 | British | Director | 2013-08-27 UNTIL 2017-05-24 | RESIGNED |
GEOFFREY DIXON BRIGHAM | Jan 1927 | British | Director | RESIGNED | |
TIMOTHY DAVID BOAKES | Jun 1946 | British | Director | RESIGNED | |
MR BRIAN WILLIAM ANDREWS | Jan 1959 | British | Director | 2013-08-27 UNTIL 2017-05-24 | RESIGNED |
ROBERT FREDERICK WHITE | Sep 1948 | British | Director | 2006-01-01 UNTIL 2017-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2017-05-24 - 2017-05-24 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Green Point Holdings Limited | 2017-05-24 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Act Foundation | 2017-04-03 - 2017-05-24 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |