35 BASINGHALL STREET SECOND LIMITED - LONDON


Overview

35 BASINGHALL STREET SECOND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
35 BASINGHALL STREET SECOND LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902892. The accounts status is DORMANT.

35 BASINGHALL STREET SECOND 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
31 / 12 31/12/2015

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 2001-03-15 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 CURRENT
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 CURRENT
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 2001-01-05 UNTIL 2007-08-13 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-06 UNTIL 2000-03-14 RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director 2000-03-14 UNTIL 2001-01-05 RESIGNED
MICHAEL ANTHONY WILSON Jul 1956 British Secretary 2000-03-14 UNTIL 2001-03-15 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR RODNEY CLUTTON Sep 1946 British Director 2000-03-14 UNTIL 2001-01-05 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 2000-01-06 UNTIL 2000-03-14 RESIGNED
PATRICK LIONEL VAUGHAN Oct 1947 British Director 2001-01-05 UNTIL 2001-03-03 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-17 UNTIL 2005-10-07 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR JOHN DERING NETTLETON Feb 1944 English Director 2000-03-14 UNTIL 2001-01-05 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 2001-01-05 UNTIL 2005-07-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-01-06 UNTIL 2000-03-14 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MICHAEL PETERS TYLER Mar 1966 British Director 2005-08-25 UNTIL 2005-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Basinghall Street Unit Trust 2017-01-06 London   Ownership of shares 75 to 100 percent

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