BASING VIEW INVESTMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
BASING VIEW INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASING VIEW INVESTMENTS LTD was incorporated 29 years ago on 15/02/1995 and has the registered number: 03022390. The accounts status is SMALL and accounts are next due on 30/06/2024.
BASING VIEW INVESTMENTS LTD was incorporated 29 years ago on 15/02/1995 and has the registered number: 03022390. The accounts status is SMALL and accounts are next due on 30/06/2024.
BASING VIEW INVESTMENTS LTD - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCOTT WILSON INTERNATIONAL HOLDINGS LTD (until 02/03/2005)
SCOTT WILSON INTERNATIONAL HOLDINGS LTD (until 02/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
| MRS JOANNE LUCY LANG | Mar 1975 | British | Director | 2019-07-03 | CURRENT |
| MR DAVID JOHN PRICE | Mar 1970 | British | Director | 2017-08-21 | CURRENT |
| MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Director | 2004-04-30 UNTIL 2011-06-10 | RESIGNED |
| RONALD HAYDN WALL | Jan 1947 | British | Director | 2003-06-06 UNTIL 2004-04-30 | RESIGNED |
| MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Director | 2004-04-30 UNTIL 2011-03-30 | RESIGNED |
| DR MARTIN HOI CHAU KWONG | Apr 1950 | Canadian | Director | 2002-08-01 UNTIL 2003-04-30 | RESIGNED |
| RONALD HYAM RAKUSEN | Nov 1940 | British | Director | 1996-01-31 UNTIL 2002-04-30 | RESIGNED |
| MRS BERNICE CONSTANCE LILIAN PHILPS | Mar 1959 | British | Director | 2017-08-21 UNTIL 2019-07-03 | RESIGNED |
| RICHARD ERNEST RAWSON | Aug 1945 | Zimbabwean | Director | 1998-05-01 UNTIL 2000-04-30 | RESIGNED |
| MR JOHN LLOYD NUTT | Aug 1951 | British | Director | 2003-06-06 UNTIL 2004-04-30 | RESIGNED |
| MR JEROME PHILLIPE MUNRO-LAFON | May 1952 | British | Director | 2011-06-10 UNTIL 2015-03-12 | RESIGNED |
| ROBERT MCGOWAN | Sep 1939 | British | Director | 1995-05-02 UNTIL 2002-07-31 | RESIGNED |
| MR ROBERT ALEXANDER MCKITTRICK | Sep 1944 | British | Director | 2002-08-01 UNTIL 2004-04-30 | RESIGNED |
| MR CHRISTOPHER MIDWOOD BENNETT | Aug 1948 | British | Secretary | 1997-01-01 UNTIL 1999-07-01 | RESIGNED |
| MRS NICOLA MARGARET CARROLL | Dec 1959 | British | Secretary | 2004-05-21 UNTIL 2011-03-30 | RESIGNED |
| MR ALAN PARRY-JONES | Secretary | 2011-03-30 UNTIL 2012-05-30 | RESIGNED | ||
| MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Secretary | 1999-07-01 UNTIL 2004-05-21 | RESIGNED |
| MR JAMES PATRICK MCCAFFERTY | Aug 1945 | British | Director | 1996-01-31 UNTIL 2002-07-31 | RESIGNED |
| MR JAMES PATRICK MCCAFFERTY | Aug 1945 | British | Director | 2003-06-06 UNTIL 2004-04-30 | RESIGNED |
| ROBIN JAMES OSBORN | Sep 1936 | British | Director | 1995-05-02 UNTIL 1998-04-30 | RESIGNED |
| DAVID ROBERTSON BUTLER | Apr 1933 | British | Director | 2004-04-30 UNTIL 2006-11-03 | RESIGNED |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 1995-02-15 UNTIL 1997-01-01 | RESIGNED | ||
| PHILIP ARTHUR GREEN | Jul 1936 | British | Director | 1995-05-02 UNTIL 1998-04-30 | RESIGNED |
| MR GEOFFREY HOWARD FRENCH | Mar 1947 | British | Director | 1996-01-31 UNTIL 2004-04-30 | RESIGNED |
| RICHARD ALAN DENTON-COX | May 1942 | British | Director | 1996-01-31 UNTIL 1996-05-01 | RESIGNED |
| RICHARD ALAN DENTON-COX | May 1942 | British | Director | 1996-05-01 UNTIL 2002-07-31 | RESIGNED |
| SIMON LEWIS DAVIES | Sep 1951 | British | Director | 1996-05-01 UNTIL 2002-07-31 | RESIGNED |
| MR WILLIAM RONALD KEMP | Sep 1943 | British | Director | 2004-04-30 UNTIL 2006-11-03 | RESIGNED |
| SIMON LEWIS DAVIES | Sep 1951 | British | Director | 2002-08-01 UNTIL 2004-04-30 | RESIGNED |
| JOHN ALIWAL VOYSEY | Dec 1933 | South African | Director | 1995-05-02 UNTIL 1998-04-30 | RESIGNED |
| HUGH BLACKWOOD | Apr 1948 | British | Director | 2003-06-06 UNTIL 2004-04-30 | RESIGNED |
| VOLKER HELMUT BETTENBUEHL | Oct 1960 | German | Director | 2011-06-10 UNTIL 2011-11-10 | RESIGNED |
| PELHAM BRIAN ALLEN | Apr 1952 | British | Director | 2002-08-01 UNTIL 2004-04-30 | RESIGNED |
| DAVID ROBERTSON BUTLER | Apr 1933 | British | Director | 1995-05-02 UNTIL 1996-05-01 | RESIGNED |
| MR STEPHEN FRANCIS KIMMETT | Mar 1953 | British | Director | 2003-06-06 UNTIL 2007-09-30 | RESIGNED |
| REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
| MR ABRAHAM VARGHESE MARRETT | Jun 1951 | Australian | Director | 2011-11-08 UNTIL 2015-05-12 | RESIGNED |
| BREAMS CORPORATE SERVICES | Corporate Nominee Director | 1995-02-15 UNTIL 1995-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urs Corporation Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |