35 BASINGHALL STREET FIRST LIMITED - LONDON


Overview

35 BASINGHALL STREET FIRST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
35 BASINGHALL STREET FIRST LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902915. The accounts status is DORMANT.

35 BASINGHALL STREET FIRST 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 BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 CURRENT
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 2001-03-15 CURRENT
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 CURRENT
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-06 UNTIL 2000-03-14 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 PETER JOHN CHARLTON Dec 1955 British Nominee Director 2000-01-06 UNTIL 2000-03-14 RESIGNED
MR RODNEY CLUTTON Sep 1946 British Director 2000-03-14 UNTIL 2001-01-05 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 2001-01-05 UNTIL 2007-08-13 RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director 2000-03-14 UNTIL 2001-01-05 RESIGNED
MR JOHN DERING NETTLETON Feb 1944 English Director 2000-03-14 UNTIL 2001-01-05 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-17 UNTIL 2005-10-07 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
PATRICK LIONEL VAUGHAN Oct 1947 British Director 2001-01-05 UNTIL 2001-03-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
QED EDUCATION ENVIRONMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
NUMBER 80 CHEAPSIDE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES SECOND LAND LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES LANCEWOOD ESTATES LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE PINNACLE CLUBS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
WATES HOLDINGS LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
PEDDER PROPERTY SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
VINTNERS' PLACE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES CITY POINT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PINNACLE LEISURE GROUP LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES CITY POINT FIRST LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NEEDSPACE? LIMITED LEATHERHEAD Active SMALL 68209 - Other letting and operating of own or leased real estate
WATES FAMILY ENTERPRISE TRUST LIMITED LEATHERHEAD Active FULL 88990 - Other social work activities without accommodation n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects