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 - LONDON

This company is listed in the following categories:
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

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